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-Anbar Province, Al-Qaim, IRAQ	eu_fsf	`eu-fsf-eu-4382-9`	2024-11-28
`Person:addressEntity`	`addr-aa579a012e291c57f238fce891ca5c2f685e9029`	eu_fsf	`eu-fsf-eu-4382-9`	2023-07-26
`Person:birthDate`	1967-01-01	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:birthDate`	1967	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:birthDate`	1967-06-16	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:birthPlace`	Al-Anbar Province, Al-Qaim, IRAQ	eu_fsf	`eu-fsf-eu-4382-9`	2023-07-26
`Person:country`	iq	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:firstName`	UMAR	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:firstName`	Omar	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:firstName`	Umar	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:id`	de179646bd6d17b96845afb9f3c7ac01c6027ff3	eu_fsf	`eu-fsf-eu-4382-9`	2025-05-16
`Person:idNumber`	00405771	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:idNumber`	A4059346	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:idNumber`	540763	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	al-Kubaysi	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	Al-Qubaysi	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	Irhayyim	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	Al-Fayyadh	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	Arhaym	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	AL-KUBAYSI	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:middleName`	Mahmood Irhayyim	eu_fsf	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	Mahmood	eu_fsf	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	Mahmud	eu_fsf	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	Mahmud Rahim	eu_fsf	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	MAHMUD IRHAYYIM	eu_fsf	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	Mahmud Al-Kubaysi	eu_fsf	`eu-fsf-eu-4382-9`	2024-10-11
`Person:modifiedAt`	2018-03-09	eu_fsf	`eu-fsf-eu-4382-9`	2025-05-13
`Person:name`	Umar al-Kubaysi	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Umar Mahmud Al-Kubaysi Arhaym	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Umar Mahmud Rahim	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Umar Mahmud Rahim al-Kubaysi	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Umar Mahmud Arhaym	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Omar Mahmood Irhayyim Al-Fayyadh	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Umar Mahmud Rahim Al-Qubaysi	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Omar Mahmood Irhayyim	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:nationality`	iq	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:notes`	Al-Qaim, Al-Anbar Province, Iraq	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:notes`	UNLI-06.03.2018	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`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).	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:programId`	EU-TAQA-EUAQ	eu_fsf	`eu-fsf-eu-4382-9`	2025-05-16
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20

Previous
1 - 43 of 43
Next