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
`Person:address`	Al-Qaim, Al-Anbar Province, Iraq	ua_sfms_blacklist	`ua-sfms-1550`	2023-10-30
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi	ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar Mahmud Rahim	ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi	ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim	ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar Mahmud Rahim al-Kubaysi	ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym	ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh	ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar al-Kubaysi	ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar Mahmud Arhaym	ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:birthDate`	1967-06-16	ua_sfms_blacklist	`ua-sfms-1550`	2025-08-08
`Person:birthPlace`	Al-Qaim, Al-Anbar Province, Iraq	ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:createdAt`	2024-02-08	ua_sfms_blacklist	`ua-sfms-1550`	2024-02-08
`Person:firstName`	UMAR	ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:id`	0849c34653a113bc317afb4aed01e0b76b14286f	ua_sfms_blacklist	`ua-sfms-1550`	2025-09-04
`Person:idNumber`	540763	ua_sfms_blacklist	`ua-sfms-1550`	2024-08-15
`Person:idNumber`	00405771	ua_sfms_blacklist	`ua-sfms-1550`	2024-08-15
`Person:lastName`	AL-KUBAYSI	ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI	ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:nationality`	iq	ua_sfms_blacklist	`ua-sfms-1550`	2024-02-08
`Person:notes`	Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984	ua_sfms_blacklist	`ua-sfms-1550`	2024-08-15
`Person:notes`	Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq	ua_sfms_blacklist	`ua-sfms-1550`	2024-08-15
`Person:passportNumber`	A4059346	ua_sfms_blacklist	`ua-sfms-1550`	2025-02-10
`Person:topics`	sanction	ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20

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