Statements: 'UMAR MAHMUD ARHAYM

Canonical ID: NK-enysfPZnuxMGuZAGLgwTnQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl-Anbar Province, Al-Qaim, IRAQeu_travel_banseu-tb-logical-115714
Person:addressEntityaddr-aa579a012e291c57f238fce891ca5c2f685e9029eu_travel_banseu-tb-logical-115714
Person:birthDate1967-01-01eu_travel_banseu-tb-logical-115714
Person:birthDate1967eu_travel_banseu-tb-logical-115714
Person:birthDate1967-06-16eu_travel_banseu-tb-logical-115714
Person:birthPlaceAl-Anbar Province, Al-Qaim, IRAQeu_travel_banseu-tb-logical-115714
Person:countryiqeu_travel_banseu-tb-logical-115714
Person:firstNameOmareu_travel_banseu-tb-logical-115714
Person:firstNameUMAReu_travel_banseu-tb-logical-115714
Person:firstNameUmareu_travel_banseu-tb-logical-115714
Person:id2f0fcc9bc31674bde819553052607450c74ba8c3eu_travel_banseu-tb-logical-115714
Person:lastNameAl-Fayyadheu_travel_banseu-tb-logical-115714
Person:lastNameAl-Qubaysieu_travel_banseu-tb-logical-115714
Person:lastNameIrhayyimeu_travel_banseu-tb-logical-115714
Person:lastNameAL-KUBAYSIeu_travel_banseu-tb-logical-115714
Person:lastNameArhaymeu_travel_banseu-tb-logical-115714
Person:lastNameal-Kubaysieu_travel_banseu-tb-logical-115714
Person:middleNameMahmoodeu_travel_banseu-tb-logical-115714
Person:middleNameMahmood Irhayyimeu_travel_banseu-tb-logical-115714
Person:middleNameMAHMUD IRHAYYIMeu_travel_banseu-tb-logical-115714
Person:middleNameMahmudeu_travel_banseu-tb-logical-115714
Person:middleNameMahmud Al-Kubaysieu_travel_banseu-tb-logical-115714
Person:middleNameMahmud Rahimeu_travel_banseu-tb-logical-115714
Person:nameUMAR MAHMUD IRHAYYIM AL-KUBAYSIeu_travel_banseu-tb-logical-115714
Person:nameOmar Mahmood Irhayyimeu_travel_banseu-tb-logical-115714
Person:nameOmar Mahmood Irhayyim Al-Fayyadh Al-Kobaisieu_travel_banseu-tb-logical-115714
Person:nameUmar Mahmud Al-Kubaysi Arhaymeu_travel_banseu-tb-logical-115714
Person:nameOmar Mahmood Irhayyim Al-Fayyadheu_travel_banseu-tb-logical-115714
Person:nameUmar Mahmud Rahim al-Kubaysieu_travel_banseu-tb-logical-115714
Person:nameUmar Mahmud Arhaymeu_travel_banseu-tb-logical-115714
Person:nameUmar Mahmud Rahimeu_travel_banseu-tb-logical-115714
Person:nameUmar Mahmud Rahim Al-Qubaysieu_travel_banseu-tb-logical-115714
Person:nameUmar al-Kubaysieu_travel_banseu-tb-logical-115714
Person:nationalityiqeu_travel_banseu-tb-logical-115714
Person:notesUNLI-06.03.2018eu_travel_banseu-tb-logical-115714
Person:notesAl-Qaim, Al-Anbar Province, Iraqeu_travel_banseu-tb-logical-115714
Person:positionFinancial 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_travel_banseu-tb-logical-115714
Person:topicssanctioneu_travel_banseu-tb-logical-115714
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