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:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:country`	iq	ind	id_dttot	`id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333`	2024-10-12
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:country`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`Person:country`	iq		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:country`	iq	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr6pl1c`	2024-06-14
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:country`	iq		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-1550`	2024-02-08
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plrr`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plrn`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plrq`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl1c`	2024-06-14
`Person:createdAt`	2018-03-09		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2025-10-01
`Person:createdAt`	2018-03-06		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:createdAt`	2018-03-07	eng	gb_hmt_sanctions	`gb-hmt-13616`	2024-10-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plrs`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plrp`	2024-06-14
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-6908659`	2024-11-02
`Person:createdAt`	2018-03-06		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:createdAt`	2018-03-06		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2023-10-24
`Person:fatherName`	Mahmud		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:fatherName`	Irhayyim		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:firstName`	UMAR MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr6plrr`	2024-06-14
`Person:firstName`	Omar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:firstName`	Omar		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:firstName`	'UMAR MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr6plrp`	2024-06-14
`Person:firstName`	UMAR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:firstName`	Umar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:firstName`	UMAR		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:firstName`	UMAR		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:firstName`	'Umar	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:firstName`	Omar		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:firstName`	UMAR MAHMUD RAHIM	eng	us_sam_exclusions	`usgsa-s4mr6plrn`	2024-06-14
`Person:firstName`	UMAR		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:firstName`	UMAR		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:firstName`	UMAR MAHMUD RAHIM	eng	us_sam_exclusions	`usgsa-s4mr6plrq`	2024-06-14
`Person:firstName`	Umar		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:firstName`	'UMAR MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr6plrs`	2024-06-14
`Person:firstName`	'UMAR	eng	us_sam_exclusions	`usgsa-s4mr6pl1c`	2024-06-14
`Person:firstName`	Umar		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:firstName`	Omar		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:firstName`	UMAR		qa_nctc_sanctions	`qa-nctc-6908659-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`Person:firstName`	Umar		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:firstName`	Umar	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:firstName`	Omar	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:firstName`	UMAR		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:firstName`	UMAR		tr_fcib	`unsc-6908659`	2024-09-05
`Person:firstName`	UMAR	pol	pl_finanse_sanctions	`unsc-6908659`	2023-10-19
`Person:firstName`	Umar	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:firstName`	Umar		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:firstName`	عمر محمود إرحيم الفياض الكبيسي	ara	ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:firstName`	UMAR		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:firstName`	UMAR	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:id`	7777d7649438c138608a2501050f8c941c716873	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28
`Person:id`	c59a1a894fe59c531aaa0c22b32e0f355c5d575a	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28
`Person:id`	5a9503f12e441e9073f4b298985420be10c79c62	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28
`Person:id`	de179646bd6d17b96845afb9f3c7ac01c6027ff3		eu_fsf	`eu-fsf-eu-4382-9`	2025-05-16
`Person:id`	b9cd54c18bdeae4fc7e172a47cb09438cc6d426d	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28
`Person:id`	c5b04507dca9cabb488f6e6c7290f01d3fbd5c27	pol	pl_finanse_sanctions	`unsc-6908659`	2025-08-22
`Person:id`	6a578fddacf2951432631b4d4c60b87f930f3ba2		il_mod_terrorists	`il-nbctf-9b6eabb94db3083266e02f069e7df6d645387569`	2025-08-08
`Person:id`	dcea19d109925079fc91174f65582aaa36d0c5b5	eng	us_ofac_sdn	`ofac-22463`	2025-06-02
`Person:id`	2d7e8eab9650a2401c9b88654c4a389bc25c304f		md_terror_sanctions	`md-terr-5b6135cebe072b0aedd1e681288cb4e93f9cd26b`	2024-10-12
`Person:id`	0849c34653a113bc317afb4aed01e0b76b14286f		ua_sfms_blacklist	`ua-sfms-1550`	2025-09-04
`Person:id`	f54e5b2357796d4372852161cc72f80d87948e23		qa_nctc_sanctions	`qa-nctc-6908659-umar-mahmud-irhayyim-al-kubaysi`	2025-09-04
`Person:id`	79362ce4e13f90a8592cc1ff62bd4021511523ec	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28
`Person:id`	a0bdb9aca54ea9a861d3c6f610ba7526ec74bf09	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28
`Person:id`	420eb4f88a545a74a6afc6795bd5fb4823459e27	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28
`Person:id`	f4fdb843709d3db403a43b5a3c596924614e36d3	ind	id_dttot	`id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333`	2024-10-12
`Person:id`	e57154b682bbd2a7fe4d2888a7e951d80fc6dab1		us_trade_csl	`ofac-22463`	2024-05-07
`LegalEntity:id`	a635c3f5bc7a00de0cee8be7d8b625b4cd2bb4d8		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`Person:id`	f76f1d78ba50de9184d6587cf51dcd40caf827db	eng	us_sam_exclusions	`usgsa-s4mr6plrr`	2025-07-23
`Person:id`	8d891a7f4c0ac8a43af03c0523bdf21bf7ce354f	eng	us_sam_exclusions	`usgsa-s4mr6plrn`	2025-07-23
`LegalEntity:id`	dcf0ca47cdaaec6fc530599d0892a27835e6dfdb		tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`Person:id`	8c06f9473b694f28bed93b212557a8b3b9694793	eng	us_sam_exclusions	`usgsa-s4mr6plrq`	2025-07-23
`Person:id`	03b6140fdbbf66224330f556a9f12c875f19a111		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:id`	2d89a0bcec3903892828b52af82737395530caf5	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28
`Person:id`	8a7fc2bce9d9539a6391e2b591682cdaf4c16fe7	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2025-08-21
`Person:id`	22d9a4ebb0a79202f186bec75a6c9c74ecbfad18	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28
`Person:id`	1670270c1c8f0785e7d5ae22c70ff92990d54d57	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28
`Person:id`	7d01b259fb6cd27e65d1d1cd926e50f3878780f2		be_fod_sanctions	`eu-fsf-eu-4382-9`	2025-05-16
`Person:id`	b8b88ab84f80c058471eeba97b00ea64785e3f3f	eng	us_sam_exclusions	`usgsa-s4mr6pl1c`	2025-07-23
`Person:id`	5662c611d1a13fb1b1b8a500d35bca0d5bd26768	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28
`Person:id`	4bea8a1a3a65eff675713a13954700e4121460ce		ch_seco_sanctions	`ch-seco-85299`	2025-10-17
`Person:id`	5d929289126f25bdc0109a5ade6107eebde52765		tr_fcib	`unsc-6908659`	2025-08-23
`Person:id`	65c203908ae324138ca69462e0e1adc40c3fcb0c	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28
`Person:id`	07fc01d3b17e8bde33bf4a1a93f96cf73adb9c93	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28
`Person:id`	036c9200e3f459d28bb6b26875994e3b6246cc34	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28

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