Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-enysfPZnuxMGuZAGLgwTnQPerson:addressEntityaddr-35bb60b559bdf09331c9a443250e7b81471760f8gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasOmar Mahmood Irhayyim Al-Fayyadh Al-Kobaisigb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasUmar Mahmud Al-Kubaysi Arhaymgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasUmar Mahmud Arhaymgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasعمر محمود إرحيم الفياض الكبيسيgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasUmar al-Kubaysigb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasOmar Mahmood Irhayyim Al-Fayyadhgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasUmar Mahmud Rahim al-Kubaysigb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasUmar Mahmud Rahimgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasUmar Mahmud Rahim Al-Qubaysigb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasOmar Mahmood Irhayyimgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:birthDate1967-06-16gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:birthDate1967-01-01gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:countryiqgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:createdAt2018gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:firstNameOmargb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:firstNameUMARgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:firstNameUmargb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:gendermalegb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:id1d7d6d4b96268cbf971e6470034c22ac0f78eea8gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:id22552ca8491c63ec1c91977c51a208a69f755dfbgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:id1ceb827a5301f22a1304162c58775dbee280ce82gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:ida3cf83f71db6c63aaa3e682957575d354cef0d70gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:idb5166adfcbfdc46e49bf77c77a91b4ec0c4fbd5agb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:ideee095473f1be4175832f33510c22b4eb03b0b39gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:id57e78e35f3747207b5a03b3801e392002784e5b0gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:id34ab60ee770e00289864544cbe89a22fcbd90935gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:id8c3c21e47d3a8e47cd8d7c3dac7550198b441dd1gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:idd1c8e6a57d09bb0f7ef50905d6897eba252afe84gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:idaee0839ebad2655c75f7b221229bf022891b1617gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:id2c93b6f4d484ce40922fea643f7bcad7dd68ae19gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:id95e53242289dc06f2ead1126d37cea3dad7bdcb0gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:id2ae4b7d2fe26a71f8ac02b5ccfed3e0063bbe803gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:idc794da85e7606c8fae0730491524599a8f01beb3gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:id2da9e651f8800bcc70ea296c2b03a91359c56edegb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:idf193c7f984f3a9952fda847b3a77f9d6446f95a1gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:idd8a48dd66e9da9b0e23c880aca25cf609dbdf380gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:id195acca6a89e976c180cba2990eac0e01f47c192gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:idcc12814c20875ca844641362f36fa4ee5d6672d9gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:idNumber00405771gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:lastNameAl-Fayyadhgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:lastNameAL-KUBAYSIgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:lastNameal-Kubaysigb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:lastNameAl-Qubaysigb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:lastNameIrhayyimgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:lastNameAl-Kobaisigb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:lastNameArhaymgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:lastNameRahimgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:middleNameRahimgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:middleNameIrhayyimgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:middleNameAl-Fayyadhgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:middleNameIRHAYYIMgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:middleNameAl-Kubaysigb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:nameUMAR MAHMUD IRHAYYIM AL-KUBAYSIgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:nationalityiqgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:notesFinancial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic.gb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:secondNameMahmudgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:secondNameMahmoodgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:secondNameMAHMUDgb_hmt_sanctionsgb-hmt-13616
NK-enysfPZnuxMGuZAGLgwTnQPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13616
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