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:id`	8ecd13e624bfa7d146f47b1aa47661c45876fd9a	eng	us_sam_exclusions	`usgsa-s4mr6plrp`	2025-07-23
`Person:id`	0849c34653a113bc317afb4aed01e0b76b14286f		ua_sfms_blacklist	`ua-sfms-1550`	2025-09-04
`Person:id`	7d01b259fb6cd27e65d1d1cd926e50f3878780f2		be_fod_sanctions	`eu-fsf-eu-4382-9`	2025-05-16
`Person:id`	b9cd54c18bdeae4fc7e172a47cb09438cc6d426d	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`	4bea8a1a3a65eff675713a13954700e4121460ce		ch_seco_sanctions	`ch-seco-85299`	2025-10-17
`Person:id`	a56b94cd586be9b35b086a4254319ceaceb6100b	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28
`Person:id`	faa2ea795a479688135c470d8dead3240dca45ec		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2025-11-06
`Person:id`	8e803ca23317ce38bd967095d8bad9129ee87137	jpn	jp_mof_sanctions	`ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2`	2025-10-14
`Person:id`	b8b88ab84f80c058471eeba97b00ea64785e3f3f	eng	us_sam_exclusions	`usgsa-s4mr6pl1c`	2025-07-23
`Person:id`	6a578fddacf2951432631b4d4c60b87f930f3ba2		il_mod_terrorists	`il-nbctf-9b6eabb94db3083266e02f069e7df6d645387569`	2025-08-08
`Person:id`	1670270c1c8f0785e7d5ae22c70ff92990d54d57	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28
`Person:id`	5d929289126f25bdc0109a5ade6107eebde52765		tr_fcib	`unsc-6908659`	2025-08-23
`Person:id`	1c71cf3c45a0b9e62810be2263db7952fb0f80ae	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-07-28
`Person:id`	1bec7084ba16f7d2277bb278d842cdaec72fbafb		ar_repet	`arpet-personas-6908659`	2025-09-05
`Person:idNumber`	540763	eng	gb_hmt_sanctions	`gb-hmt-13616`	2025-01-15
`Person:idNumber`	540763	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:idNumber`	A4059346		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:idNumber`	00405771		ua_sfms_blacklist	`ua-sfms-1550`	2024-08-15
`Person:idNumber`	540763		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:idNumber`	540763		ua_sfms_blacklist	`ua-sfms-1550`	2024-08-15
`LegalEntity:idNumber`	00405771		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`Person:idNumber`	540763		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:idNumber`	540763		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-08-14
`Person:idNumber`	00405771		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:idNumber`	540763		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:idNumber`	00405771		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-08-14
`Person:idNumber`	A4059346		il_mod_terrorists	`il-nbctf-9b6eabb94db3083266e02f069e7df6d645387569`	2023-04-20
`Person:idNumber`	00405771		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`LegalEntity:idNumber`	540763		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`Person:idNumber`	134137	jpn	jp_mof_sanctions	`ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2`	2024-08-19
`Person:idNumber`	イラク国籍証明書540763、1984年2月13日発行（氏名のアラビア語表記：عمر محمود إرحيم）	jpn	jp_mof_sanctions	`ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2`	2023-04-20
`Person:idNumber`	A4059346		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:idNumber`	00405771		qa_nctc_sanctions	`qa-nctc-6908659-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`Person:idNumber`	00405771	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:idNumber`	00405771		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:idNumber`	00405771		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:idNumber`	00405771	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:idNumber`	540763		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:lastName`	ARHAYM	eng	us_sam_exclusions	`usgsa-s4mr6plrs`	2024-06-14
`Person:lastName`	Arhaym	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:lastName`	Rahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:lastName`	AL-KUBAYSI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:lastName`	al-Kubaysi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:lastName`	Al-Qubaysi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:lastName`	Al-Fayyadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:lastName`	Irhayyim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:lastName`	AL-KUBAYSI		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:lastName`	AL-KUBAYSI ARHAYM	eng	us_sam_exclusions	`usgsa-s4mr6plrr`	2024-06-14
`Person:lastName`	AL-KUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr6plrn`	2024-06-14
`Person:lastName`	AL-QUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr6plrq`	2024-06-14
`Person:lastName`	AL-KUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr6pl1c`	2024-06-14
`Person:lastName`	AL-KUBAYSI		tr_fcib	`unsc-6908659`	2025-08-23
`Person:lastName`	Irhayyim		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	Arhaym		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	al-Kubaysi		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	Al-Qubaysi		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	AL-KUBAYSI		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	Al-Fayyadh		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	AL-KUBAYSI	pol	pl_finanse_sanctions	`unsc-6908659`	2025-08-22
`Person:lastName`	Arhaym		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	al-Kubaysi		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	Al-Qubaysi		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	Al-Fayyadh		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	Irhayyim		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	AL-KUBAYSI		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:lastName`	Al-Fayyadh		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:lastName`	Arhaym		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:lastName`	Irhayyim		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:lastName`	Al-Qubaysi		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:lastName`	al-Kubaysi		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:lastName`	AL-KUBAYSI		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:lastName`	Al-Kobaisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:lastName`	RAHIM	eng	us_sam_exclusions	`usgsa-s4mr6plrp`	2024-06-14
`Person:lastName`	AL-KUBAYSI		ar_repet	`arpet-personas-6908659`	2025-09-05
`Person:lastName`	AL-KUBAYSI		qa_nctc_sanctions	`qa-nctc-6908659-umar-mahmud-irhayyim-al-kubaysi`	2025-09-04
`Person:lastName`	AL-KUBAYSI		un_sc_sanctions	`unsc-6908659`	2025-08-22
`Person:lastName`	al-Kubaysi		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:lastName`	Al-Fayyadh	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:lastName`	Al-Kobaisi	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:lastName`	al-Kubaysi	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:lastName`	AL-KUBAYSI	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:lastName`	Al-Qubaysi	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:lastName`	Arhaym	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:lastName`	Irhayyim	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:lastName`	Rahim	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:lastName`	al-Kubaysi	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:lastName`	al-Kubaysi Arhaym	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:lastName`	Rahim	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:lastName`	Arhaym	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:lastName`	al-Qubaysi	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:middleName`	Mahmud		eu_travel_bans	`eu-tb-logical-115714`	2024-10-11
`Person:middleName`	Al-Kubaysi	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:middleName`	Mahmood		eu_travel_bans	`eu-tb-logical-115714`	2024-10-11
`Person:middleName`	Mahmud Rahim		eu_travel_bans	`eu-tb-logical-115714`	2024-10-11
`Person:middleName`	Mahmood Irhayyim		eu_travel_bans	`eu-tb-logical-115714`	2024-10-11
`Person:middleName`	Mahmud Al-Kubaysi		eu_travel_bans	`eu-tb-logical-115714`	2024-10-11
`Person:middleName`	MAHMUD IRHAYYIM		eu_travel_bans	`eu-tb-logical-115714`	2024-10-11
`Person:middleName`	Mahmood Irhayyim		be_fod_sanctions	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	Rahim	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20

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