NK-enysfPZnuxMGuZAGLgwTnQ Person: addressEntityaddr-7f67b810daaabf4cf7202579f5b26005bba9f7e9 ch_seco_sanctions ch-seco-38435 2023-07-26 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar Mahmud Al-Kubaysi Arhaym ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasOmar Mahmood Irhayyim Al-Fayyadh ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasOmar Mahmood Irhayyim ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar Mahmud Rahim ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar Mahmud Rahim al-Kubaysi ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasOmar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar Mahmud Arhaym ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar al-Kubaysi ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasعمر محمود إرحيم الفياض الكبيسي Mahmud Irhayyim al-Kubaysi ara ch_seco_sanctions ch-seco-38435 2023-06-18 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar Mahmud Rahim Al-Qubaysi ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: birthCountryiq ch_seco_sanctions ch-seco-38435 2023-07-13 NK-enysfPZnuxMGuZAGLgwTnQ Person: birthDate1967-01-01 ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: birthDate1967-06-16 ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: birthPlaceAl-Qaim, Iraq ch_seco_sanctions ch-seco-38435 2023-07-26 NK-enysfPZnuxMGuZAGLgwTnQ Person: countryiq ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: createdAt2018-03-07 ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: fatherNameIrhayyim ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: fatherNameMahmud ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: firstNameعمر محمود إرحيم الفياض الكبيسي ara ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: firstNameUmar ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: id8ee626c2011f8d5cc7a1e86c63742d0862593e4b ch_seco_sanctions ch-seco-38435 2023-07-26 NK-enysfPZnuxMGuZAGLgwTnQ Person: idNumber00405771 ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: idNumber540763 ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: lastNameal-Kubaysi ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: modifiedAt2018-03-07 ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: nameUmar Mahmud Irhayyim al-Kubaysi ch_seco_sanctions ch-seco-38435 2023-06-18 NK-enysfPZnuxMGuZAGLgwTnQ Person: nationalityiq ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: notesFinancial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Director of Al-Kawthar Money Exchange (SSID 10-38460). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: passportNumberA4059346 ch_seco_sanctions ch-seco-38435 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: topicssanction ch_seco_sanctions ch-seco-38435 2023-04-20 