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	Source dataset	Source ID	First seen
`Person:address`	Al-Qaim, Iraq	ar_repet	`arpet-personas-6908659`	2024-11-29
`Person:addressEntity`	`addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9`	ar_repet	`arpet-personas-6908659`	2023-07-27
`Person:alias`	Umar Mahmud Arhaym	ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim	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 Rahim	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`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi	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 Rahim Al-Qubaysi	ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh	ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Umar al-Kubaysi	ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:birthPlace`	Al-Qaim, Iraq	ar_repet	`arpet-personas-6908659`	2023-07-27
`Person:country`	iq	ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:createdAt`	2018-03-06	ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:createdAt`	2023-10-30	ar_repet	`arpet-personas-6908659`	2024-11-02
`Person:firstName`	UMAR	ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:id`	1bec7084ba16f7d2277bb278d842cdaec72fbafb	ar_repet	`arpet-personas-6908659`	2025-09-05
`Person:lastName`	AL-KUBAYSI	ar_repet	`arpet-personas-6908659`	2025-09-05
`Person:modifiedAt`	2023-10-30	ar_repet	`arpet-personas-6908659`	2024-02-08
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI	ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:nationality`	iq	ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:notes`	Financial 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.	ar_repet	`arpet-personas-6908659`	2024-02-08
`Person:topics`	sanction	ar_repet	`arpet-personas-6908659`	2023-04-20

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