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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 | ar_repet | arpet-personas-6908659 | ||||
Person:address | Al-Anbar Province, Al-Qaim, IRAQ | eu_fsf | eu-fsf-eu-4382-9 | ||||
Person:address | Al-Qaim, Iraq | ch_seco_sanctions | ch-seco-85299 | ||||
LegalEntity:address | Al-Qaim Al-Anbar Province Iraq | tw_shtc | tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d | ||||
Person:address | Al-Anbar Province, Iraq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0330 | |||
Person:address | AL-QAIM, IRQ | eng | us_sam_exclusions | usgsa-s4mr6pl1c | |||
Person:address | Al-Qaim, province d'Al Anbar | fra | fr_tresor_gels_avoir | fr-ga-3149 | |||
LegalEntity:address | al-Qaim al-Anbar Province Iraq | tw_shtc | tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a | ||||
Person:address | Al-Anbar Province, Al-Qaim, IRAQ | eu_travel_bans | eu-tb-logical-115714 | ||||
Person:address | Al-Qaim, Al-Anbar Province, Iraq | au_dfat_sanctions | au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:address | al-Qaim | eng | us_ofac_sdn | ofac-22463 | |||
Person:address | Al-Qaim, Al-Anbar Province | eng | gb_hmt_sanctions | gb-hmt-13616 | |||
Person:address | Al-Qaim, Al-Anbar Province, Iraq | ua_sfms_blacklist | ua-sfms-1550 | ||||
Person:address | Al-Anbar Province, Al-Qaim, IRAQ | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:address | Al-Qaim, Al-Anbar Province, Iraq | jpn | jp_mof_sanctions | ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2 | |||
Person:address | Al-Qaim, Al-Anbar, Irak | ind | id_dttot | id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333 | |||
Person:address | Al-Qaim, Iraq | un_sc_sanctions | unsc-6908659 | ||||
Person:address | Al-Qaim Al-Anbar Province Iraq | za_fic_sanctions | zafic-124-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:addressEntity | addr-040173cc72732f317f5cb95b57ae942b7611979a | au_dfat_sanctions | au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:addressEntity | addr-040173cc72732f317f5cb95b57ae942b7611979a | jpn | jp_mof_sanctions | ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2 | |||
Person:addressEntity | addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9 | ar_repet | arpet-personas-6908659 | ||||
Person:addressEntity | addr-aa579a012e291c57f238fce891ca5c2f685e9029 | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:addressEntity | addr-35bb60b559bdf09331c9a443250e7b81471760f8 | eng | gb_hmt_sanctions | gb-hmt-13616 | |||
Person:addressEntity | addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9 | un_sc_sanctions | unsc-6908659 | ||||
Person:addressEntity | addr-6b9978454252875e125c3844f914d855c65a2ae5 | eng | us_ofac_sdn | ofac-22463 | |||
Person:addressEntity | addr-aa579a012e291c57f238fce891ca5c2f685e9029 | eu_fsf | eu-fsf-eu-4382-9 | ||||
Person:addressEntity | addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9 | ch_seco_sanctions | ch-seco-85299 | ||||
Person:addressEntity | addr-aa579a012e291c57f238fce891ca5c2f685e9029 | eu_travel_bans | eu-tb-logical-115714 | ||||
Person:alias | Umar Mahmud Rahim al-Kubaysi | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | Umar Mahmud Rahim Al-Qubaysi | un_sc_sanctions | unsc-6908659 | ||||
LegalEntity:alias | Umar Mahmud Rahim al-Kubaysi | tw_shtc | tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d | ||||
Person:alias | Umar Mahmud Rahim | za_fic_sanctions | zafic-124-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:alias | UMAR MAHMUD RAHIM AL-KUBAYSI | ind | id_dttot | id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333 | |||
Person:alias | UMAR MAHMUD RAHIM AL-QUBAYSI; | ind | id_dttot | id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333 | |||
Person:alias | Umar Mahmud Rahim Al-Qubaysi | au_dfat_sanctions | au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:alias | Umar Mahmud Rahim al-Kubaysi | fra | fr_tresor_gels_avoir | fr-ga-3149 | |||
LegalEntity:alias | AL-KUBAYSI, Umar Mahmud Rahim | tw_shtc | tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a | ||||
LegalEntity:alias | Umar Mahmud Al-Kubaysi Arhaym | tw_shtc | tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d | ||||
Person:alias | Omar Mahmood Irhayyim | fra | fr_tresor_gels_avoir | fr-ga-3149 | |||
Person:alias | Omar Mahmood Irhayyim | ch_seco_sanctions | ch-seco-85299 | ||||
Person:alias | Umar Mahmud Arhaym | ch_seco_sanctions | ch-seco-85299 | ||||
Person:alias | Umar Mahmud Rahim | ch_seco_sanctions | ch-seco-85299 | ||||
Person:alias | Umar Mahmud Al-Kubaysi Arhaym | ch_seco_sanctions | ch-seco-85299 | ||||
Person:alias | عمر محمود إرحيم الفياض الكبيسي | au_dfat_sanctions | au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi | ||||
LegalEntity:alias | AL-KUBAYSI ARHAYM, Umar Mahmud | tw_shtc | tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a | ||||
Person:alias | Umar Mahmud Rahim Al-Qubaysi | ch_seco_sanctions | ch-seco-85299 | ||||
Person:alias | Umar Mahmud Arhaym | za_fic_sanctions | zafic-124-umar-mahmud-irhayyim-al-kubaysi | ||||
LegalEntity:alias | Umar Mahmud Rahim | tw_shtc | tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d | ||||
Person:alias | Umar Mahmud Rahim Al-Qubaysi | fra | fr_tresor_gels_avoir | fr-ga-3149 | |||
Person:alias | Umar al-Kubaysi | ar_repet | arpet-personas-6908659 | ||||
Person:alias | Omar Mahmood Irhayyim | au_dfat_sanctions | au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi | ||||
LegalEntity:alias | ARHAYM, 'Umar Mahmud | tw_shtc | tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a | ||||
Person:alias | Umar Mahmud Rahim Al-Qubaysi | eng | gb_hmt_sanctions | gb-hmt-13616 | |||
Person:alias | Umar Mahmud Arhaym | un_sc_sanctions | unsc-6908659 | ||||
LegalEntity:alias | Umar Mahmud Rahim Al-Qubaysi | tw_shtc | tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d | ||||
Person:alias | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | Omar Mahmood Irhayyim Al-Fayyadh | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | Omar Mahmood Irhayyim | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | عمر محمود إرحيم الفياض الكبيسي Mahmud Irhayyim al-Kubaysi | ara | ch_seco_sanctions | ch-seco-85299 | |||
Person:alias | Umar al-Kubaysi | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | Omar Mahmood Irhayyim Al-Fayyadh | ch_seco_sanctions | ch-seco-85299 | ||||
Person:alias | Umar Mahmud Al-Kubaysi Arhaym | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | عمر محمود إرحيم الفياض الكبيسي | ar_repet | arpet-personas-6908659 | ||||
Person:alias | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi | fra | fr_tresor_gels_avoir | fr-ga-3149 | |||
LegalEntity:alias | Omar Mahmood Irhayyim Al-Fayyadh | tw_shtc | tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d | ||||
Person:alias | Umar Mahmud Rahim Al-Qubaysi | za_fic_sanctions | zafic-124-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:alias | Umar Mahmud Arhaym | au_dfat_sanctions | au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:alias | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi | au_dfat_sanctions | au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:alias | عمر محمود إرحيم الفياض الكبيسي | eng | gb_hmt_sanctions | gb-hmt-13616 | |||
Person:alias | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi | ch_seco_sanctions | ch-seco-85299 | ||||
Person:alias | Umar Mahmud Arhaym | fra | fr_tresor_gels_avoir | fr-ga-3149 | |||
Person:alias | Umar Mahmud Arhaym | ar_repet | arpet-personas-6908659 | ||||
LegalEntity:alias | Umar Mahmud Arhaym | tw_shtc | tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d | ||||
Person:alias | Omar Mahmood Irhayyim | ar_repet | arpet-personas-6908659 | ||||
Person:alias | Umar Mahmud Al-Kubaysi Arhaym | za_fic_sanctions | zafic-124-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:alias | Umar al-Kubaysi | fra | fr_tresor_gels_avoir | fr-ga-3149 | |||
LegalEntity:alias | Umar al-Kubaysi | tw_shtc | tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d | ||||
Person:alias | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi | eng | gb_hmt_sanctions | gb-hmt-13616 | |||
Person:alias | Omar Mahmood Irhayyim | za_fic_sanctions | zafic-124-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:alias | Umar Mahmud Rahim Al-Qubaysi | ar_repet | arpet-personas-6908659 | ||||
Person:alias | Omar Mahmood Irhayyim Al-Fayyadh | za_fic_sanctions | zafic-124-umar-mahmud-irhayyim-al-kubaysi | ||||
LegalEntity:alias | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi | tw_shtc | tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d | ||||
LegalEntity:alias | AL-QUBAYSI, Umar Mahmud Rahim | tw_shtc | tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a | ||||
Person:alias | Umar Mahmud Al-Kubaysi Arhaym | fra | fr_tresor_gels_avoir | fr-ga-3149 | |||
Person:alias | Umar Mahmud Al-Kubaysi Arhaym | au_dfat_sanctions | au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:alias | Umar Mahmud Rahim | ar_repet | arpet-personas-6908659 | ||||
Person:alias | Umar al-Kubaysi | au_dfat_sanctions | au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:alias | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi | za_fic_sanctions | zafic-124-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:alias | Umar Mahmud Rahim al-Kubaysi | au_dfat_sanctions | au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:alias | Umar Mahmud Rahim al-Kubaysi | eng | gb_hmt_sanctions | gb-hmt-13616 | |||
Person:alias | Omar Mahmood Irhayyim Al-Fayyadh | au_dfat_sanctions | au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:alias | Umar Mahmud Rahim al-Kubaysi | ar_repet | arpet-personas-6908659 | ||||
Person:alias | Omar Mahmood Irhayyim Al-Fayyadh | ar_repet | arpet-personas-6908659 | ||||
Person:alias | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi | ar_repet | arpet-personas-6908659 | ||||
LegalEntity:alias | Omar Mahmood Irhayyim | tw_shtc | tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d | ||||
Person:alias | Umar Mahmud Rahim | un_sc_sanctions | unsc-6908659 | ||||
Person:alias | OMAR MAHMOOD IRHAYYIM AL-FAYYADH | ind | id_dttot | id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333 | |||
LegalEntity:alias | RAHIM, 'Umar Mahmud | tw_shtc | tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a | ||||
Person:alias | UMAR MAHMUD RAHIM | ind | id_dttot | id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333 | |||
Person:alias | Omar Mahmood Irhayyim Al-Fayyadh | eng | gb_hmt_sanctions | gb-hmt-13616 | |||