Statements: 'UMAR MAHMUD ARHAYM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl-Anbar Province, Iraqenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:aliasOmar Mahmood Irhayyim Al-Fayyadh Al-Kobaisienggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:aliasUmar Mahmud Al-Kubaysi Arhaymenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:aliasUmar Mahmud Arhaymenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:aliasOmar Mahmood Irhayyimenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:aliasUmar Mahmud Rahim Al-Qubaysienggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:aliasUmar al-Kubaysienggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:aliasUmar Mahmud Rahim al-Kubaysienggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:aliasOmar Mahmood Irhayyim Al-Fayyadhenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:aliasUmar Mahmud Rahimenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:birthDate1967-01-01enggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:birthDate1967-06-16enggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:birthPlaceAl-Qaim, Al-Anbar Province Iraqenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:birthPlaceAl-Qaim, Al-Anbar Provinceenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:countryiqenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:firstNameUmarenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:firstNameUMARenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:firstNameOmarenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:idbbf16a544afad6c38e1cee11275f53c3bd3c81e6enggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:lastNameArhaymenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:lastNameRahimenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:lastNameal-Kubaysienggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:lastNameAl-Fayyadhenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:lastNameAl-Qubaysienggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:lastNameAL-KUBAYSIenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:lastNameIrhayyimenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:lastNameAl-Kobaisienggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:middleNameRahimenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:middleNameIrhayyimenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:middleNameAl-Kubaysienggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:middleNameAl-Fayyadhenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:middleNameIRHAYYIMenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:nameUMAR MAHMUD IRHAYYIM AL-KUBAYSIenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:notesFinancial 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733enggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:secondNameMAHMUDenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:secondNameMahmudenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:secondNameMahmoodenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0330
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