Statements: 'UMAR MAHMUD ARHAYM

Canonical ID: NK-enysfPZnuxMGuZAGLgwTnQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Al-Qaim, Al-Anbar Province, Iraq		ua_sfms_blacklist	`ua-sfms-1550`	2023-10-30
`Person:address`	Al-Anbar Province, Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:address`	Al-Qaim, Al-Anbar Province, Iraq		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2024-11-28
`Person:address`	Al-Qaim, Iraq		ar_repet	`arpet-personas-6908659`	2024-11-29
`Person:address`	Al-Anbar Province, Al-Qaim, IRAQ		eu_travel_bans	`eu-tb-logical-115714`	2024-11-28
`Person:address`	Al-Qaim, Al-Anbar Province	eng	gb_hmt_sanctions	`gb-hmt-13616`	2024-11-28
`Person:address`	Al-Anbar Province, Al-Qaim, IRAQ		eu_fsf	`eu-fsf-eu-4382-9`	2024-11-28
`Person:address`	Al-Qaim, Iraq		un_sc_sanctions	`unsc-6908659`	2024-11-28
`Person:address`	Al-Qaim, Al-Anbar Province, Iraq	jpn	jp_mof_sanctions	`ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2`	2024-11-28
`LegalEntity:address`	Al-Qaim Al-Anbar Province Iraq		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`Person:address`	Al-Qaim, Iraq		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:address`	Al-Qaim, province d'Al Anbar	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2024-05-29
`Person:address`	AL-QAIM, IRQ	eng	us_sam_exclusions	`usgsa-s4mr6pl1c`	2024-06-14
`Person:address`	Al-Qaim Al-Anbar Province Iraq		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`LegalEntity:address`	al-Qaim al-Anbar Province Iraq		tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`Person:address`	Al-Anbar Province, Al-Qaim, IRAQ		be_fod_sanctions	`eu-fsf-eu-4382-9`	2024-11-28
`Person:address`	Al-Qaim, Al-Anbar, Irak	ind	id_dttot	`id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333`	2024-10-12
`Person:address`	al-Qaim	eng	us_ofac_sdn	`ofac-22463`	2023-11-17
`Person:addressEntity`	`addr-35bb60b559bdf09331c9a443250e7b81471760f8`	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:addressEntity`	`addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9`		un_sc_sanctions	`unsc-6908659`	2023-07-26
`Person:addressEntity`	`addr-aa579a012e291c57f238fce891ca5c2f685e9029`		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-07-27
`Person:addressEntity`	`addr-aa579a012e291c57f238fce891ca5c2f685e9029`		eu_travel_bans	`eu-tb-logical-115714`	2023-07-27
`Person:addressEntity`	`addr-aa579a012e291c57f238fce891ca5c2f685e9029`		eu_fsf	`eu-fsf-eu-4382-9`	2023-07-26
`Person:addressEntity`	`addr-040173cc72732f317f5cb95b57ae942b7611979a`	jpn	jp_mof_sanctions	`ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2`	2023-04-20
`Person:addressEntity`	`addr-040173cc72732f317f5cb95b57ae942b7611979a`		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`Person:addressEntity`	`addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9`		ar_repet	`arpet-personas-6908659`	2023-07-27
`Person:addressEntity`	`addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9`		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:addressEntity`	`addr-6b9978454252875e125c3844f914d855c65a2ae5`	eng	us_ofac_sdn	`ofac-22463`	2023-11-02
`Person:alias`	Umar Mahmud Rahim		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Rahim		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Umar al-Kubaysi		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Umar al-Kubaysi	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2024-08-14
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Omar Mahmood Irhayyim		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Umar Mahmud Rahim	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Umar al-Kubaysi		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	عمر محمود إرحيم الفياض الكبيسي		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2022-04-27
`Person:alias`	Umar Mahmud Rahim		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar Mahmud Rahim		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	UMAR MAHMUD RAHIM AL-QUBAYSI;	ind	id_dttot	`id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333`	2024-10-12
`LegalEntity:alias`	Umar Mahmud Rahim Al-Qubaysi		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`Person:alias`	Omar Mahmood Irhayyim		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	عمر محمود إرحيم الفياض الكبيسي		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Rahim al-Kubaysi		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Arhaym		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Arhaym		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Umar Mahmud Arhaym	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`LegalEntity:alias`	AL-KUBAYSI ARHAYM, Umar Mahmud		tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	Umar Mahmud Rahim al-Kubaysi		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	Umar Mahmud Arhaym		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	OMAR MAHMOOD IRHAYYIM AL-FAYYADH	ind	id_dttot	`id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333`	2024-10-12
`Person:alias`	Umar Mahmud Rahim al-Kubaysi		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`LegalEntity:alias`	Omar Mahmood Irhayyim		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`Person:alias`	Umar Mahmud Arhaym	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Umar Mahmud Rahim		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Umar Mahmud Rahim al-Kubaysi	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Umar al-Kubaysi		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	UMAR MAHMUD RAHIM AL-KUBAYSI	ind	id_dttot	`id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333`	2024-10-12
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`LegalEntity:alias`	Umar Mahmud Rahim		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Umar Mahmud Al-Kubaysi Arhaym		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar Mahmud Rahim al-Kubaysi		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`LegalEntity:alias`	RAHIM, 'Umar Mahmud		tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`LegalEntity:alias`	AL-KUBAYSI, Umar Mahmud Rahim		tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`LegalEntity:alias`	ARHAYM, 'Umar Mahmud		tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`LegalEntity:alias`	AL-QUBAYSI, Umar Mahmud Rahim		tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`Person:alias`	Umar Mahmud Rahim al-Kubaysi	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh		ar_repet	`arpet-personas-6908659`	2023-04-20
`LegalEntity:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Umar al-Kubaysi	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`LegalEntity:alias`	Umar Mahmud Arhaym		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Umar al-Kubaysi		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Umar Mahmud Rahim al-Kubaysi		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Omar Mahmood Irhayyim Al-Fayyadh		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21

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