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Canonical ID: NK-enysfPZnuxMGuZAGLgwTnQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Al-Qaim, Iraq | un_sc_sanctions | unsc-6908659 | ||||
Person:addressEntity | addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9 | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | Umar Mahmud Rahim | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | Umar al-Kubaysi | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | Umar Mahmud Rahim al-Kubaysi | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | Umar Mahmud Al-Kubaysi Arhaym | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | Umar Mahmud Arhaym | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | Omar Mahmood Irhayyim Al-Fayyadh | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | عمر محمود إرحيم الفياض الكبيسي | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | Umar Mahmud Rahim Al-Qubaysi | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | Omar Mahmood Irhayyim | un_sc_sanctions | unsc-6908659 | ||||
Person:birthDate | 1967-01-01 | un_sc_sanctions | unsc-6908659 | ||||
Person:birthDate | 1967-06-16 | un_sc_sanctions | unsc-6908659 | ||||
Person:birthPlace | Al-Qaim, Iraq | un_sc_sanctions | unsc-6908659 | ||||
Person:country | iq | un_sc_sanctions | unsc-6908659 | ||||
Person:createdAt | 2018-03-06 | un_sc_sanctions | unsc-6908659 | ||||
Person:firstName | UMAR | un_sc_sanctions | unsc-6908659 | ||||
Person:id | c1d42a145e233f077e56f81e4baea0eb9d28a73a | un_sc_sanctions | unsc-6908659 | ||||
Person:idNumber | 540763 | un_sc_sanctions | unsc-6908659 | ||||
Person:idNumber | 00405771 | un_sc_sanctions | unsc-6908659 | ||||
Person:lastName | AL-KUBAYSI | un_sc_sanctions | unsc-6908659 | ||||
Person:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-6908659 | ||||
Person:name | UMAR MAHMUD IRHAYYIM AL-KUBAYSI | un_sc_sanctions | unsc-6908659 | ||||
Person:nationality | iq | un_sc_sanctions | unsc-6908659 | ||||
Person:notes | Financial 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | un_sc_sanctions | unsc-6908659 | ||||
Person:passportNumber | A4059346 | un_sc_sanctions | unsc-6908659 | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908659 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908659 | ||||