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	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	Umar Mahmud Rahim al-Kubaysi	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	Omar Mahmood Irhayyim	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	Umar Mahmud Rahim	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	Umar al-Kubaysi	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	Umar Mahmud Arhaym	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:birthDate`	1967-01-01	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2023-10-24
`Person:birthPlace`	Al-Anbar Province, Iraq	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`Person:createdAt`	2018-03-06	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2023-10-24
`Person:id`	03b6140fdbbf66224330f556a9f12c875f19a111	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:idNumber`	540763	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-08-14
`Person:idNumber`	00405771	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-08-14
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`Person:nationality`	iq	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`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.	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`Person:passportNumber`	A4059346	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-08-14
`Person:topics`	sanction	za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20

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