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, Al-Anbar Province, Iraq	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2024-11-28
`Person:addressEntity`	`addr-040173cc72732f317f5cb95b57ae942b7611979a`	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`Person:alias`	Umar Mahmud Rahim al-Kubaysi	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Omar Mahmood Irhayyim	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	عمر محمود إرحيم الفياض الكبيسي	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2022-04-27
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Umar Mahmud Rahim	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Umar Mahmud Arhaym	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Umar al-Kubaysi	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:birthDate`	1967-01-01	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-07-15
`Person:birthDate`	1967-06-16	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-07-15
`Person:birthPlace`	Al-Qaim, Al-Anbar Province, Iraq	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`Person:createdAt`	2018-03-09	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2025-10-01
`Person:id`	bae6b0ba8946b17a0dd82d4e8b4ad2a492a57f5a	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2025-10-01
`Person:name`	Umar Mahmud Irhayyim Al-Kubaysi	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2022-04-27
`Person:nationality`	iq	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`Person:notes`	Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). 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)_x000D_ was concluded on 30 October 2023.	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2025-10-01
`Person:programId`	UN-SCISIL	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2025-05-26
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20

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