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, Iraq		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:addressEntity`	`addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9`		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Umar Mahmud Arhaym		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Umar Mahmud Rahim		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Omar Mahmood Irhayyim		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Umar Mahmud Rahim al-Kubaysi		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Umar al-Kubaysi		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	عمر محمود إرحيم الفياض الكبيسي Mahmud Irhayyim al-Kubaysi	ara	ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:birthDate`	1967-06-16		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:birthPlace`	Al-Qaim, Iraq		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:country`	iq		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:fatherName`	Irhayyim		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:fatherName`	Mahmud		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:firstName`	Umar		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:firstName`	عمر محمود إرحيم الفياض الكبيسي	ara	ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:id`	39f1eb3429ff5e31981ec67b67cb2e1b145f0bc5		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:idNumber`	540763		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:idNumber`	00405771		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:lastName`	al-Kubaysi		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:name`	Umar Mahmud Irhayyim al-Kubaysi		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:nationality`	iq		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`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. available.		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:passportNumber`	A4059346		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:programId`	SECO-ISIL		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-85299`	2025-05-15

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