Statements: 'UMAR MAHMUD ARHAYM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasUmar Mahmud Arhaymframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:aliasUmar al-Kubaysiframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:aliasUmar Mahmud Rahim Al-Qubaysiframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:aliasOmar Mahmood Irhayyim Al-Fayyadh Al-Kobaisiframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:aliasUmar Mahmud Al-Kubaysi Arhaymframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:aliasUmar Mahmud Rahimframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:aliasOmar Mahmood Irhayyimframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:aliasOmar Mahmood Irhayyim Al-Fayyadhframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:aliasUmar Mahmud Rahim al-Kubaysiframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:birthDate1967-06-16framc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:birthDate1967-01-01framc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:birthPlaceAl-Qaim, province d'Al Anbar : IRAKframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:gendermaleframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:idae39ff472f508b5e5b1d1042f76a47591e4b3075framc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:nameUMAR MAHMUD IRHAYYIM AL-KUBAYSIframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:nationalityiqframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:notesAdresse : IRAK : Al-Qaim, province d'Al Anbar, N° Passeport : A4059346 : délivré le 29/05/2013, à Baghdad, Iraq, date d'expiration le 27/05/2021, Autre Identité : 00405771 : carte nationale d'identité iraquienne délivrée le 20/05/2013, en Irak, 540763 : Certificat de nationalité iraquienne délivré le 13/02/1984framc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:positiondirecteur d'Al-Kawthar Money Exchangeframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:topicssanctionframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
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