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:middleName`	Mahmud Al-Kubaysi		eu_fsf	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	Mahmud Rahim		eu_fsf	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	Rahim	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:middleName`	Mahmood Irhayyim		eu_fsf	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	MAHMUD IRHAYYIM		eu_fsf	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	Mahmood		eu_fsf	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	Al-Fayyadh	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:middleName`	Mahmud	eng	us_ofac_sdn	`ofac-22463`	2024-10-11
`Person:middleName`	Mahmud Al-Kubaysi		be_fod_sanctions	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	MAHMUD IRHAYYIM		be_fod_sanctions	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	Mahmud		be_fod_sanctions	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	IRHAYYIM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:middleName`	Mahmood		be_fod_sanctions	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	Al-Kubaysi	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:middleName`	Mahmood Irhayyim		be_fod_sanctions	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	Mahmud Rahim		be_fod_sanctions	`eu-fsf-eu-4382-9`	2024-10-11
`Person:middleName`	Irhayyim	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:middleName`	Irhayyim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:middleName`	Rahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:modifiedAt`	2018-03-09		be_fod_sanctions	`eu-fsf-eu-4382-9`	2025-05-13
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-6908659`	2024-02-08
`Person:modifiedAt`	2018-03-09		eu_fsf	`eu-fsf-eu-4382-9`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13616`	2024-10-14
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-6908659`	2025-09-09
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2024-08-14
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI	ind	id_dttot	`id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333`	2024-10-12
`Person:name`	'UMAR AL-KUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr6pl1c`	2024-06-14
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI	eng	il_mod_terrorists	`il-nbctf-9b6eabb94db3083266e02f069e7df6d645387569`	2023-04-20
`Person:name`	עומר מחמוד ארחים אל קוביסי	heb	il_mod_terrorists	`il-nbctf-9b6eabb94db3083266e02f069e7df6d645387569`	2023-04-20
`Person:name`	'Umar al-Kubaysi	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:name`	UMAR MAHMUD RAHIM AL-QUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr6plrq`	2024-06-14
`Person:name`	UMAR MAHMUD RAHIM AL-KUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr6plrn`	2024-06-14
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI	pol	pl_finanse_sanctions	`unsc-6908659`	2023-10-19
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:name`	UMAR MAHMUD AL-KUBAYSI ARHAYM	eng	us_sam_exclusions	`usgsa-s4mr6plrr`	2024-06-14
`LegalEntity:name`	AL-KUBAYSI, 'Umar		tw_shtc	`tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a`	2025-08-09
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`LegalEntity:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI		tw_shtc	`tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d`	2025-07-21
`Person:name`	Umar Mahmud Rahim al-Kubaysi		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:name`	Umar Mahmud Rahim Al-Qubaysi		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:name`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:name`	Omar Mahmood Irhayyim Al-Fayyadh		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:name`	Umar Mahmud Rahim		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:name`	Omar Mahmood Irhayyim		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:name`	Umar Mahmud Arhaym		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:name`	Umar al-Kubaysi		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:name`	Umar Mahmud Al-Kubaysi Arhaym		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:name`	Umar Mahmud Rahim		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Umar Mahmud Rahim al-Kubaysi		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Umar Mahmud Al-Kubaysi Arhaym		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Umar al-Kubaysi		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Omar Mahmood Irhayyim		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Omar Mahmood Irhayyim Al-Fayyadh		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Umar Mahmud Rahim Al-Qubaysi		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Umar Mahmud Arhaym		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI		md_terror_sanctions	`md-terr-5b6135cebe072b0aedd1e681288cb4e93f9cd26b`	2024-10-12
`Person:name`	Umar Mahmud Rahim Al-Qubaysi		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Umar Mahmud Rahim al-Kubaysi		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Umar Mahmud Al-Kubaysi Arhaym		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Omar Mahmood Irhayyim Al-Fayyadh		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Umar al-Kubaysi		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Umar Mahmud Arhaym		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Omar Mahmood Irhayyim		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	Umar Mahmud Rahim		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI		be_fod_sanctions	`eu-fsf-eu-4382-9`	2023-04-20
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI	eng	jp_mof_sanctions	`ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2`	2023-04-20
`Person:name`	ウマル・マフムード・イルハイイム・アル・クバイシ	jpn	jp_mof_sanctions	`ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2`	2023-04-20
`Person:name`	عمر محمود إرحيم الفياض الكبيسي	eng	jp_mof_sanctions	`ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2`	2025-02-10
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:name`	AL-KUBAYSI, 'Umar		us_trade_csl	`ofac-22463`	2024-05-07
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:name`	Umar Mahmud Irhayyim al-Kubaysi		ch_seco_sanctions	`ch-seco-85299`	2025-05-15
`Person:name`	Umar Mahmud Irhayyim Al-Kubaysi		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2022-04-27
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:name`	'UMAR MAHMUD ARHAYM	eng	us_sam_exclusions	`usgsa-s4mr6plrs`	2024-06-14
`Person:name`	'UMAR MAHMUD RAHIM	eng	us_sam_exclusions	`usgsa-s4mr6plrp`	2024-06-14
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI		tr_fcib	`unsc-6908659`	2024-09-05
`Person:name`	عمر محمود إرحيم الفياض	ara	il_mod_terrorists	`il-nbctf-9b6eabb94db3083266e02f069e7df6d645387569`	2023-04-20
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:name`	UMAR MAHMUD IRHAYYIM AL-KUBAYSI	eng	qa_nctc_sanctions	`qa-nctc-6908659-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`Person:nationality`	iq	eng	gb_hmt_sanctions	`gb-hmt-13616`	2023-04-20
`Person:nationality`	iq	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2024-08-14
`Person:nationality`	iq	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2023-04-20
`Person:nationality`	iq		eu_fsf	`eu-fsf-eu-4382-9`	2023-04-20
`Person:nationality`	iq		ua_sfms_blacklist	`ua-sfms-1550`	2024-02-08
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-22463`	2023-04-20
`Person:nationality`	iq		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`Person:nationality`	iq		ar_repet	`arpet-personas-6908659`	2023-04-20
`Person:nationality`	iq		il_mod_terrorists	`il-nbctf-9b6eabb94db3083266e02f069e7df6d645387569`	2025-08-08
`Person:nationality`	iq		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`Person:nationality`	iq		eu_travel_bans	`eu-tb-logical-115714`	2023-04-20
`Person:nationality`	iq		un_sc_sanctions	`unsc-6908659`	2023-04-20
`Person:nationality`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:nationality`	iq		ch_seco_sanctions	`ch-seco-85299`	2025-05-15

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