Statements: 'UMAR MAHMUD ARHAYM

Canonical ID: NK-enysfPZnuxMGuZAGLgwTnQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityiqun_sc_sanctionsunsc-6908659
Person:nationalityiqframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:notes(also 'UMAR AL-KUBAYSI)engus_sam_exclusionsusgsa-s4mr6plrp
Person:notes(also 'UMAR AL-KUBAYSI)engus_sam_exclusionsusgsa-s4mr6plrs
Person:notesFasilitator keuangan Islamic State in Iraq and the Levant (ISIL);indid_dttotid-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333
Person:notesイラク国民ＩＤカード番号00405771、2013年5月20日にイラクにて発行（氏名のアラビア語表記：عمر محمود إرحيم الفياض）jpnjp_mof_sanctionsja-mof-a3adc7941581dc17d0502bc4084110150e038ac2
Person:notesAdresse : IRAK : Al-Qaim, province d'Al Anbar, N° Passeport : A4059346 : délivré le 29/05/2013, à Baghdad, Iraq, date d'expiration le 27/05/2021, Autre Identité : 00405771 : carte nationale d'identité iraquienne délivrée le 20/05/2013, en Irak, 540763 : Certificat de nationalité iraquienne délivré le 13/02/1984framc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:notesIraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984ua_sfms_blacklistua-sfms-1550
Person:notesIraq national identification card 00405771, issued on 20 May 2013, issued in Iraqua_sfms_blacklistua-sfms-1550
Person:notes(also UMAR MAHMUD RAHIM AL-KUBAYSI, 'UMAR MAHMUD RAHIM, UMAR MAHMUD RAHIM AL-QUBAYSI, UMAR MAHMUD AL-KUBAYSI ARHAYM, 'UMAR MAHMUD ARHAYM)engus_sam_exclusionsusgsa-s4mr6pl1c
Person:notes(also 'UMAR AL-KUBAYSI)engus_sam_exclusionsusgsa-s4mr6plrq
Person:notesFinancial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733enggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:notes(also 'UMAR AL-KUBAYSI)engus_sam_exclusionsusgsa-s4mr6plrn
Person:notesUNLI-06.03.2018eu_fsfeu-fsf-eu-4382-9
Person:notesAl-Qaim, Al-Anbar Province, Iraqeu_fsfeu-fsf-eu-4382-9
Person:notes(also 'UMAR AL-KUBAYSI)engus_sam_exclusionsusgsa-s4mr6plrr
Person:notesFinancial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic.enggb_hmt_sanctionsgb-hmt-13616
Person:notesFinancial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-85299
Person:notesFinancial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-6908659
Person:notesPassport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021)_x000D_ was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-3553-umar-mahmud-irhayyim-al-kubaysi
Person:notesintermédiaire financier de l'État islamique d'Iraq et du Levant, entité inscrite sur la liste sous le nom d'Al-Qaida en Iraq -- signalement : cheveux noirs, taille : 175 cm, parle l'arabefrafr_tresor_gels_avoirfr-ga-3149
Person:notesUNLI-06.03.2018be_fod_sanctionseu-fsf-eu-4382-9
Person:notesAl-Qaim, Al-Anbar Province, Iraqbe_fod_sanctionseu-fsf-eu-4382-9
Person:notesイラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の財政支援者。アル・カウサル両替所（７６２．に指定した団体）の経営者。身体的情報：性別は男性、髪の色は黒、身長は１７５ｃｍ。アラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-a3adc7941581dc17d0502bc4084110150e038ac2
Person:notesFinancial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic.za_fic_sanctionszafic-124-umar-mahmud-irhayyim-al-kubaysi
Person:notesFinancial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-6908659
Person:notesUNLI-06.03.2018eu_travel_banseu-tb-logical-115714
Person:notesAl-Qaim, Al-Anbar Province, Iraqeu_travel_banseu-tb-logical-115714
Person:passportNumberA4059346frafr_tresor_gels_avoirfr-ga-3149
Person:passportNumberイラク番号A4059346、2013年5月29日にイラク、バグダッドにて発行（2021年5月27日失効）jpnjp_mof_sanctionsja-mof-a3adc7941581dc17d0502bc4084110150e038ac2
Person:passportNumberA4059346za_fic_sanctionszafic-124-umar-mahmud-irhayyim-al-kubaysi
Person:passportNumberA4059346ua_sfms_blacklistua-sfms-1550
Person:passportNumberA4059346un_sc_sanctionsunsc-6908659
Person:passportNumberA4059346enggb_hmt_sanctionsgb-hmt-13616
Person:passportNumberA4059346ch_seco_sanctionsch-seco-85299
Person:passportNumberA4059346qa_nctc_sanctionsqa-nctc-6908659-umar-mahmud-irhayyim-al-kubaysi
Person:positiondirecteur d'Al-Kawthar Money Exchangefrafr_tresor_gels_avoirfr-ga-3149
Person:positionFinancial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157).be_fod_sanctionseu-fsf-eu-4382-9
Person:positionFinancial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157).eu_fsfeu-fsf-eu-4382-9
Person:positiondirecteur d'Al-Kawthar Money Exchangeframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:positionFinancial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157).eu_travel_banseu-tb-logical-115714
Person:programIdUS-TERRengus_ofac_sdnofac-22463
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3149
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3553-umar-mahmud-irhayyim-al-kubaysi
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:programIdSECO-ISILch_seco_sanctionsch-seco-85299
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-4382-9
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908659
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-4382-9
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13616
Person:secondNameMahmudenggb_hmt_sanctionsgb-hmt-13616
Person:secondNameMahmoodenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:secondNameMahmoodenggb_hmt_sanctionsgb-hmt-13616
Person:secondNameMAHMUDenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:secondNameMAHMUDenggb_hmt_sanctionsgb-hmt-13616
Person:secondNameMahmudenggb_fcdo_sanctionsgb-fcdo-aqd0330
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22463engus_ofac_sdnofac-22463
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3149frafr_tresor_gels_avoirfr-ga-3149
Person:topicssanctiontr_fcibunsc-6908659
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrr
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13616
Person:topicssanctionua_sfms_blacklistua-sfms-1550
Person:topicssanctionframc_fund_freezesmc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
Person:topicssanctionch_seco_sanctionsch-seco-85299
Person:topicssanctionun_sc_sanctionsunsc-6908659
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Person:topicssanctionza_fic_sanctionszafic-124-umar-mahmud-irhayyim-al-kubaysi
Person:topicssanctionindid_dttotid-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3149
Person:topicssanctionmd_terror_sanctionsmd-terr-5b6135cebe072b0aedd1e681288cb4e93f9cd26b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrs
Person:topicssanctioneu_travel_banseu-tb-logical-115714
Person:topicssanctionar_repetarpet-personas-6908659
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4382-9
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908659
Person:topicscrime.terroril_mod_terroristsil-nbctf-9b6eabb94db3083266e02f069e7df6d645387569
Person:topicssanctionus_trade_cslofac-22463
Person:topicssanctionjpnjp_mof_sanctionsja-mof-a3adc7941581dc17d0502bc4084110150e038ac2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pl1c
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908659-umar-mahmud-irhayyim-al-kubaysi
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrq
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LegalEntity:topicsexport.controltw_shtctw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a
Person:topicssanctionengus_ofac_sdnofac-22463
Person:topicssanctioneu_fsfeu-fsf-eu-4382-9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrn
Person:uniqueEntityIdRAZ7J1RZN425engus_sam_exclusionsusgsa-s4mr6pl1c
Person:weakAliasUmar al-Kubaysijpnjp_mof_sanctionsja-mof-a3adc7941581dc17d0502bc4084110150e038ac2
Person:weakAliasウマル・マフムード・アルハイムjpnjp_mof_sanctionsja-mof-a3adc7941581dc17d0502bc4084110150e038ac2
Person:weakAliasUmar Mahmud Arhaymjpnjp_mof_sanctionsja-mof-a3adc7941581dc17d0502bc4084110150e038ac2
Person:weakAliasウマル・マフムード・アル・クバイシ・アルハイムjpnjp_mof_sanctionsja-mof-a3adc7941581dc17d0502bc4084110150e038ac2
Person:weakAliasウマル・マフムード・ラヒムjpnjp_mof_sanctionsja-mof-a3adc7941581dc17d0502bc4084110150e038ac2
Person:weakAliasオマル・マフムード・イルハイイムjpnjp_mof_sanctionsja-mof-a3adc7941581dc17d0502bc4084110150e038ac2
Person:weakAliasUmar Mahmud Rahim al-Kubaysijpnjp_mof_sanctionsja-mof-a3adc7941581dc17d0502bc4084110150e038ac2
Person:weakAliasOmar Mahmood Irhayyim Al-Fayyadh Al-Kobaisijpnjp_mof_sanctionsja-mof-a3adc7941581dc17d0502bc4084110150e038ac2
Person:weakAliasOmar Mahmood Irhayyimjpnjp_mof_sanctionsja-mof-a3adc7941581dc17d0502bc4084110150e038ac2
Person:weakAliasウマル・マフムード・ラヒム・アル・クバイシjpnjp_mof_sanctionsja-mof-a3adc7941581dc17d0502bc4084110150e038ac2
Person:weakAliasOmar Mahmood Irhayyim Al-Fayyadhjpnjp_mof_sanctionsja-mof-a3adc7941581dc17d0502bc4084110150e038ac2
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