Statements: 'UMAR MAHMUD ARHAYM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl-Qaim, Al-Anbar Provinceenggb_hmt_sanctionsgb-hmt-13616
Person:addressEntityaddr-35bb60b559bdf09331c9a443250e7b81471760f8enggb_hmt_sanctionsgb-hmt-13616
Person:aliasOmar Mahmood Irhayyim Al-Fayyadh Al-Kobaisienggb_hmt_sanctionsgb-hmt-13616
Person:aliasUmar al-Kubaysienggb_hmt_sanctionsgb-hmt-13616
Person:aliasUmar Mahmud Rahim Al-Qubaysienggb_hmt_sanctionsgb-hmt-13616
Person:aliasUmar Mahmud Arhaymenggb_hmt_sanctionsgb-hmt-13616
Person:aliasUmar Mahmud Al-Kubaysi Arhaymenggb_hmt_sanctionsgb-hmt-13616
Person:aliasOmar Mahmood Irhayyim Al-Fayyadhenggb_hmt_sanctionsgb-hmt-13616
Person:aliasعمر محمود إرحيم الفياض الكبيسيenggb_hmt_sanctionsgb-hmt-13616
Person:aliasOmar Mahmood Irhayyimenggb_hmt_sanctionsgb-hmt-13616
Person:aliasUmar Mahmud Rahim al-Kubaysienggb_hmt_sanctionsgb-hmt-13616
Person:aliasUmar Mahmud Rahimenggb_hmt_sanctionsgb-hmt-13616
Person:birthCountryiqenggb_hmt_sanctionsgb-hmt-13616
Person:birthDate1967-01-01enggb_hmt_sanctionsgb-hmt-13616
Person:birthDate1967-06-16enggb_hmt_sanctionsgb-hmt-13616
Person:birthPlaceAl-Qaim, Al-Anbar Provinceenggb_hmt_sanctionsgb-hmt-13616
Person:countryiqenggb_hmt_sanctionsgb-hmt-13616
Person:createdAt2018-03-07enggb_hmt_sanctionsgb-hmt-13616
Person:firstNameUMARenggb_hmt_sanctionsgb-hmt-13616
Person:firstNameOmarenggb_hmt_sanctionsgb-hmt-13616
Person:firstNameUmarenggb_hmt_sanctionsgb-hmt-13616
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13616
Person:id037c02395ff7c72f0099342abd247700995382c6enggb_hmt_sanctionsgb-hmt-13616
Person:id614492bd328f77443dd5a5704b7ce0af8b91d525enggb_hmt_sanctionsgb-hmt-13616
Person:id036c9200e3f459d28bb6b26875994e3b6246cc34enggb_hmt_sanctionsgb-hmt-13616
Person:id07fc01d3b17e8bde33bf4a1a93f96cf73adb9c93enggb_hmt_sanctionsgb-hmt-13616
Person:id65c203908ae324138ca69462e0e1adc40c3fcb0cenggb_hmt_sanctionsgb-hmt-13616
Person:id1670270c1c8f0785e7d5ae22c70ff92990d54d57enggb_hmt_sanctionsgb-hmt-13616
Person:id22d9a4ebb0a79202f186bec75a6c9c74ecbfad18enggb_hmt_sanctionsgb-hmt-13616
Person:id2d89a0bcec3903892828b52af82737395530caf5enggb_hmt_sanctionsgb-hmt-13616
Person:id420eb4f88a545a74a6afc6795bd5fb4823459e27enggb_hmt_sanctionsgb-hmt-13616
Person:ida0bdb9aca54ea9a861d3c6f610ba7526ec74bf09enggb_hmt_sanctionsgb-hmt-13616
Person:id79362ce4e13f90a8592cc1ff62bd4021511523ecenggb_hmt_sanctionsgb-hmt-13616
Person:id7777d7649438c138608a2501050f8c941c716873enggb_hmt_sanctionsgb-hmt-13616
Person:idc59a1a894fe59c531aaa0c22b32e0f355c5d575aenggb_hmt_sanctionsgb-hmt-13616
Person:id5a9503f12e441e9073f4b298985420be10c79c62enggb_hmt_sanctionsgb-hmt-13616
Person:idb9cd54c18bdeae4fc7e172a47cb09438cc6d426denggb_hmt_sanctionsgb-hmt-13616
Person:idadc9b4dad6f4e0341f373abf91d55ef9cdafb87denggb_hmt_sanctionsgb-hmt-13616
Person:id95303648e2d0162792da8bc1f6a7d47dcc6b6392enggb_hmt_sanctionsgb-hmt-13616
Person:ida56b94cd586be9b35b086a4254319ceaceb6100benggb_hmt_sanctionsgb-hmt-13616
Person:id1c71cf3c45a0b9e62810be2263db7952fb0f80aeenggb_hmt_sanctionsgb-hmt-13616
Person:id5662c611d1a13fb1b1b8a500d35bca0d5bd26768enggb_hmt_sanctionsgb-hmt-13616
Person:idNumber00405771enggb_hmt_sanctionsgb-hmt-13616
Person:idNumber540763enggb_hmt_sanctionsgb-hmt-13616
Person:lastNameArhaymenggb_hmt_sanctionsgb-hmt-13616
Person:lastNameAl-Fayyadhenggb_hmt_sanctionsgb-hmt-13616
Person:lastNameIrhayyimenggb_hmt_sanctionsgb-hmt-13616
Person:lastNameAl-Qubaysienggb_hmt_sanctionsgb-hmt-13616
Person:lastNameAL-KUBAYSIenggb_hmt_sanctionsgb-hmt-13616
Person:lastNameAl-Kobaisienggb_hmt_sanctionsgb-hmt-13616
Person:lastNameal-Kubaysienggb_hmt_sanctionsgb-hmt-13616
Person:lastNameRahimenggb_hmt_sanctionsgb-hmt-13616
Person:middleNameAl-Kubaysienggb_hmt_sanctionsgb-hmt-13616
Person:middleNameRahimenggb_hmt_sanctionsgb-hmt-13616
Person:middleNameIrhayyimenggb_hmt_sanctionsgb-hmt-13616
Person:middleNameAl-Fayyadhenggb_hmt_sanctionsgb-hmt-13616
Person:middleNameIRHAYYIMenggb_hmt_sanctionsgb-hmt-13616
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13616
Person:nameUMAR MAHMUD IRHAYYIM AL-KUBAYSIenggb_hmt_sanctionsgb-hmt-13616
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-13616
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.enggb_hmt_sanctionsgb-hmt-13616
Person:passportNumberA4059346enggb_hmt_sanctionsgb-hmt-13616
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13616
Person:secondNameMAHMUDenggb_hmt_sanctionsgb-hmt-13616
Person:secondNameMahmoodenggb_hmt_sanctionsgb-hmt-13616
Person:secondNameMahmudenggb_hmt_sanctionsgb-hmt-13616
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13616
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