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IDPropertyValueLangSource datasetSource IDFirst seen
NK-enysfPZnuxMGuZAGLgwTnQPerson:addressEntityaddr-7f67b810daaabf4cf7202579f5b26005bba9f7e9un_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasUmar al-Kubaysiun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasUmar Mahmud Rahim Al-Qubaysiun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasعمر محمود إرحيم الفياض الكبيسيun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasOmar Mahmood Irhayyim Al-Fayyadhun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasUmar Mahmud Arhaymun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasUmar Mahmud Rahimun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasUmar Mahmud Al-Kubaysi Arhaymun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasUmar Mahmud Rahim al-Kubaysiun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasOmar Mahmood Irhayyim Al-Fayyadh Al-Kobaisiun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:aliasOmar Mahmood Irhayyimun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:birthDate1967-06-16un_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:birthPlaceAl-Qaim, Iraqun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:countryiqun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:createdAt2018-03-06un_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:firstNameUMARun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:firstNameUMARpolpl_finanse_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:id6af5784db95eda40ef61a3cb06b1fdd1803fa975un_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:idbfbb837e4b4d4c9e569c7df8e91a1945bbff49d5polpl_finanse_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:idNumber00405771un_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:idNumber540763un_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:middleNameAL-KUBAYSIpolpl_finanse_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:middleNameIRHAYYIMun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:middleNameAL-KUBAYSIun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:middleNameIRHAYYIMpolpl_finanse_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:modifiedAt2023-10-30un_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:nameUMAR MAHMUD IRHAYYIM AL-KUBAYSIun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:nameUMAR MAHMUD IRHAYYIM AL-KUBAYSIpolpl_finanse_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:nationalityiqun_sc_sanctionsunsc-6908659
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:passportNumberA4059346un_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:secondNameMAHMUDun_sc_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:secondNameMAHMUDpolpl_finanse_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:topicssanctionpolpl_finanse_sanctionsunsc-6908659
NK-enysfPZnuxMGuZAGLgwTnQPerson:topicssanctionun_sc_sanctionsunsc-6908659
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