NK-enysfPZnuxMGuZAGLgwTnQ Person: addressEntity
addr-6a57dd417df76b1a1472ddd84fbeae16724c9cf0 fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: alias
Umar Mahmud Arhaym fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: alias
Umar Mahmud Rahim al-Kubaysi fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: alias
Umar Mahmud Al-Kubaysi Arhaym fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: alias
Umar Mahmud Rahim Al-Qubaysi fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: alias
Omar Mahmood Irhayyim Al-Fayyadh fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: alias
Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: alias
Umar al-Kubaysi fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: alias
Umar Mahmud Rahim fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: alias
Omar Mahmood Irhayyim fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: birthDate
1967-01-01 fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: birthDate
1967-06-16 fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: birthPlace
Al-Qaim, province d'Al Anbar fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: country
iq fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: gender
male fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: id
d72954531de4813a9510662390fc75b1ee75dcc6 fra fr_tresor_gels_avoir fr-ga-3149 2024-03-19 NK-enysfPZnuxMGuZAGLgwTnQ Person: idNumber
540763 fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: idNumber
00405771 fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: lastName
UMAR MAHMUD IRHAYYIM AL-KUBAYSI fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: name
UMAR MAHMUD IRHAYYIM AL-KUBAYSI fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: nationality
iq fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: notes
intermédiaire financier de l'État islamique d'Iraq et du Levant, entité inscrite sur la liste sous le nom d'Al-Qaida en Iraq -- signalement : cheveux noirs, taille : 175 cm, parle l'arabe fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: passportNumber
A4059346 fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: position
directeur d'Al-Kawthar Money Exchange fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3149fra fr_tresor_gels_avoir fr-ga-3149 2024-03-19 NK-enysfPZnuxMGuZAGLgwTnQ Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-3149 2023-04-20