NK-enysfPZnuxMGuZAGLgwTnQ Person: addressEntityaddr-040173cc72732f317f5cb95b57ae942b7611979a za_fic_sanctions zafic-124-umar-mahmud-irhayyim-al-kubaysi 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: birthDate1967-06-16 za_fic_sanctions zafic-124-umar-mahmud-irhayyim-al-kubaysi 2023-10-24 NK-enysfPZnuxMGuZAGLgwTnQ Person: birthDate1967-01-01 za_fic_sanctions zafic-124-umar-mahmud-irhayyim-al-kubaysi 2023-10-24 NK-enysfPZnuxMGuZAGLgwTnQ Person: birthPlaceAl-Anbar Province, Iraq za_fic_sanctions zafic-124-umar-mahmud-irhayyim-al-kubaysi 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: createdAt2018-03-06 za_fic_sanctions zafic-124-umar-mahmud-irhayyim-al-kubaysi 2023-10-24 NK-enysfPZnuxMGuZAGLgwTnQ Person: id3aa4bc904b4c05dabe53ccf08b29b87d56dfdf67 za_fic_sanctions zafic-124-umar-mahmud-irhayyim-al-kubaysi 2023-10-24 NK-enysfPZnuxMGuZAGLgwTnQ Person: nameUMAR MAHMUD IRHAYYIM AL-KUBAYSI za_fic_sanctions zafic-124-umar-mahmud-irhayyim-al-kubaysi 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: nationalityiq za_fic_sanctions zafic-124-umar-mahmud-irhayyim-al-kubaysi 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: 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. za_fic_sanctions zafic-124-umar-mahmud-irhayyim-al-kubaysi 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: passportNumberNational Identification Number, 00405771, National Identification Number, 540763, Passport, A4059346 za_fic_sanctions zafic-124-umar-mahmud-irhayyim-al-kubaysi 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: topicssanction za_fic_sanctions zafic-124-umar-mahmud-irhayyim-al-kubaysi 2023-04-20 