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
`LegalEntity:alias`	RAHIM, 'Umar Mahmud	tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`LegalEntity:alias`	AL-KUBAYSI, Umar Mahmud Rahim	tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`LegalEntity:alias`	ARHAYM, 'Umar Mahmud	tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`LegalEntity:alias`	AL-QUBAYSI, Umar Mahmud Rahim	tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`LegalEntity:alias`	AL-KUBAYSI ARHAYM, Umar Mahmud	tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`LegalEntity:alias`	Umar Mahmud Rahim	tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Omar Mahmood Irhayyim Al-Fayyadh	tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Umar Mahmud Arhaym	tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Umar Mahmud Rahim Al-Qubaysi	tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Umar al-Kubaysi	tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Umar Mahmud Rahim al-Kubaysi	tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Omar Mahmood Irhayyim	tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi	tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Umar Mahmud Al-Kubaysi Arhaym	tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21

Previous
1 - 14 of 14
Next