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`	Umar Mahmud Rahim Al-Qubaysi	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Omar Mahmood Irhayyim		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym		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 Arhaym		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	Umar Mahmud Rahim al-Kubaysi		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Rahim al-Kubaysi		un_sc_sanctions	`unsc-6908659`	2023-04-20
`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 AL-QUBAYSI;	ind	id_dttot	`id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333`	2024-10-12
`Person:alias`	Umar al-Kubaysi		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	Umar Mahmud Rahim al-Kubaysi	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Umar al-Kubaysi		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`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
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi	fra	fr_tresor_gels_avoir	`fr-ga-3149`	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	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`LegalEntity:alias`	Umar Mahmud Al-Kubaysi Arhaym		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym	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 Arhaym		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`LegalEntity:alias`	Umar al-Kubaysi		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`Person:alias`	عمر محمود إرحيم الفياض الكبيسي Mahmud Irhayyim al-Kubaysi	ara	ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`LegalEntity:alias`	Omar Mahmood Irhayyim		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Rahim al-Qubaysi	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:alias`	Umar Mahmud Rahim al-Kubaysi		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:alias`	Umar al-Kubaysi		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym		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`	Omar Mahmood Irhayyim Al-Fayyadh		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim		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	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:alias`	Umar Mahmud Arhaym	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:alias`	Omar Mahmood Irhayyim		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Umar Mahmud Rahim		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-11-05
`Person:alias`	Umar Mahmud Rahim al-Kubaysi		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:alias`	Umar al-Kubaysi	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:birthCountry`	iq	eng	gb_hmt_sanctions	`gb-hmt-13616`	2024-06-27
`Person:birthDate`	1967-06-16	ind	id_dttot	`id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333`	2024-10-12
`Person:birthDate`	1967-01-01		un_sc_sanctions	`unsc-6908659`	2025-03-21
`Person:birthDate`	1967-06-16		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:birthDate`	1967-01-01	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2024-10-22
`Person:birthDate`	1967-01-01		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:birthDate`	1967-06-16		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:birthDate`	1967-06-16	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:birthDate`	1967-06-16		qa_nctc_sanctions	`qa-nctc-6908659-umar-mahmud-irhayyim-al-kubaysi`	2023-07-15
`Person:birthDate`	1967-01-01	jpn	jp_mof_sanctions	`ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2`	2025-08-12
`Person:birthDate`	1967-06-16		md_terror_sanctions	`md-terr-5b6135cebe072b0aedd1e681288cb4e93f9cd26b`	2024-10-12
`Person:birthDate`	1967-01-01	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:birthDate`	1967-01-01		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2023-10-24
`Person:birthDate`	1967-06-16		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:birthDate`	1967-06-16	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2024-10-22
`Person:birthDate`	1967-06-16	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:birthDate`	1967-01-01		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-07-15
`Person:birthDate`	1967-06-16	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:birthDate`	1967-06-16		ua_sfms_blacklist	`ua-sfms-1550`	2025-08-08
`Person:birthDate`	1967-06-16		il_mod_terrorists	`il-nbctf-9b6eabb94db3083266e02f069e7df6d645387569`	2023-04-20
`Person:birthDate`	1967-01-01		il_mod_terrorists	`il-nbctf-9b6eabb94db3083266e02f069e7df6d645387569`	2023-04-20
`Person:birthDate`	1967-01-01	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:birthDate`	1967-01-01	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:birthDate`	1967-01-01	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:birthDate`	1967-06-16		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:birthDate`	1967-06-16		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:birthDate`	1967-01-01		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:birthDate`	1967-01-01		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:birthDate`	1967-06-16	jpn	jp_mof_sanctions	`ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2`	2025-08-12
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:birthDate`	1967-01-01		md_terror_sanctions	`md-terr-5b6135cebe072b0aedd1e681288cb4e93f9cd26b`	2024-10-12
`Person:birthDate`	1967-06-16		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-07-15
`Person:birthPlace`	Irak	ind	id_dttot	`id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333`	2024-10-12
`Person:birthPlace`	Al-Qaim, Iraq		un_sc_sanctions	`unsc-6908659`	2023-07-26
`Person:birthPlace`	Al-Anbar Province, Iraq		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`Person:birthPlace`	Al-Qaim, Al-Anbar Province, Iraq		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`Person:birthPlace`	Al-Qaim, Al-Anbar Province	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:birthPlace`	Al-Qaim, Al-Anbar Province Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:birthPlace`	Al-Anbar Province, Al-Qaim, IRAQ		eu_fsf	`eu-fsf-eu-4382-9`	2023-07-26
`Person:birthPlace`	Al-Qaim, Iraq		ar_repet	`arpet-personas-6908659`	2023-07-27
`Person:birthPlace`	Al-Qaim, province d'Al Anbar : IRAK	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2024-08-14
`Person:birthPlace`	Al-Qaim, Al-Anbar Province, Iraq		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:birthPlace`	Al-Qaim, province d'Al Anbar	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:birthPlace`	Al-Qaim, Iraq		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:birthPlace`	Al-Anbar Province, Al-Qaim, IRAQ		eu_travel_bans	`eu-tb-logical-115714`	2023-07-27
`Person:birthPlace`	Al-Anbar Province, Al-Qaim, IRAQ		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-07-27
`Person:birthPlace`	Al-Qaim, Al-Anbar Province	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-01-15
`Person:birthPlace`	Al-Qaim, Al-Anbar Province, Iraq	jpn	jp_mof_sanctions	`ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908659`	2023-04-20

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