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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Umar Mahmud Rahim	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Umar Mahmud Rahim al-Kubaysi	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Umar al-Kubaysi	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Umar Mahmud Arhaym	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Rahim al-Kubaysi		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Rahim		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	عمر محمود إرحيم الفياض الكبيسي		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Arhaym		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Umar al-Kubaysi		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	عمر محمود إرحيم الفياض الكبيسي		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2022-04-27
`Person:alias`	Umar al-Kubaysi		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Umar Mahmud Rahim al-Kubaysi		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Umar Mahmud Rahim		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Umar Mahmud Arhaym		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	عمر محمود إرحيم الفياض الكبيسي Mahmud Irhayyim al-Kubaysi	ara	ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Umar Mahmud Arhaym		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Umar Mahmud Rahim		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Umar al-Kubaysi		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Omar Mahmood Irhayyim		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Umar Mahmud Rahim al-Kubaysi		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:alias`	Umar al-Kubaysi	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:alias`	عمر محمود إرحيم الفياض الكبيسي	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:alias`	Umar Mahmud Rahim al-Kubaysi	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:alias`	Umar Mahmud Arhaym	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:alias`	Umar Mahmud Rahim	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:alias`	Umar Mahmud Arhaym		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Rahim		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	عمر محمود إرحيم الفياض الكبيسي		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Rahim al-Kubaysi		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Umar al-Kubaysi		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh		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 Rahim al-Kubaysi		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`	Umar Mahmud Arhaym		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`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		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`	Umar Mahmud Al-Kubaysi Arhaym		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	UMAR MAHMUD RAHIM	ind	id_dttot	`id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333`	2024-10-12
`Person:alias`	UMAR MAHMUD RAHIM AL-KUBAYSI	ind	id_dttot	`id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333`	2024-10-12
`Person:alias`	UMAR MAHMUD RAHIM AL-QUBAYSI;	ind	id_dttot	`id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333`	2024-10-12
`Person:alias`	OMAR MAHMOOD IRHAYYIM AL-FAYYADH	ind	id_dttot	`id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333`	2024-10-12
`LegalEntity:alias`	ARHAYM, '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`	RAHIM, '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
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:alias`	Umar Mahmud Rahim al-Kubaysi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:alias`	Umar Mahmud Rahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:alias`	Umar Mahmud Arhaym	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:alias`	Omar Mahmood Irhayyim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:alias`	Umar al-Kubaysi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`LegalEntity:alias`	Umar Mahmud Arhaym		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`	Umar Mahmud Al-Kubaysi Arhaym		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Umar 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`	Umar Mahmud Rahim Al-Qubaysi		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`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`LegalEntity:alias`	Umar Mahmud Rahim		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`Person:alias`	Umar Mahmud Rahim al-Kubaysi	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:alias`	Umar Mahmud al-Kubaysi Arhaym	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:alias`	Umar Mahmud Rahim al-Qubaysi	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:alias`	'Umar Mahmud Rahim	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:alias`	'Umar Mahmud Arhaym	eng	us_ofac_sdn	`ofac-22463`	2023-04-20

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