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Canonical ID: NK-enysfPZnuxMGuZAGLgwTnQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Al-Anbar Province, Al-Qaim, IRAQ | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:addressEntity | addr-aa579a012e291c57f238fce891ca5c2f685e9029 | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:birthDate | 1967-06-16 | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:birthDate | 1967-01-01 | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:birthDate | 1967 | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:birthPlace | Al-Anbar Province, Al-Qaim, IRAQ | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:country | iq | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:firstName | Omar | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:firstName | Umar | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:firstName | UMAR | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:id | 7d01b259fb6cd27e65d1d1cd926e50f3878780f2 | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:idNumber | A4059346 | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:idNumber | 00405771 | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:idNumber | 540763 | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:lastName | AL-KUBAYSI | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:lastName | Irhayyim | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:lastName | Al-Fayyadh | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:lastName | Arhaym | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:lastName | Al-Qubaysi | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:lastName | al-Kubaysi | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:middleName | MAHMUD IRHAYYIM | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:middleName | Mahmud Al-Kubaysi | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:middleName | Mahmud | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:middleName | Mahmud Rahim | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:middleName | Mahmood Irhayyim | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:middleName | Mahmood | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:modifiedAt | 2018-03-09 | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:name | Umar Mahmud Rahim | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:name | Omar Mahmood Irhayyim | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:name | Umar Mahmud Al-Kubaysi Arhaym | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:name | Umar Mahmud Arhaym | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:name | Umar Mahmud Rahim Al-Qubaysi | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:name | Umar al-Kubaysi | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:name | Omar Mahmood Irhayyim Al-Fayyadh | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:name | Umar Mahmud Rahim al-Kubaysi | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:name | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:name | UMAR MAHMUD IRHAYYIM AL-KUBAYSI | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:notes | Al-Qaim, Al-Anbar Province, Iraq | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:notes | UNLI-06.03.2018 | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:position | 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). | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||