Keep updated
Get in touch
Canonical ID: NK-enysfPZnuxMGuZAGLgwTnQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also 'UMAR AL-KUBAYSI) | eng | us_sam_exclusions | usgsa-s4mr6plrs | |||
Person:notes | (also 'UMAR AL-KUBAYSI) | eng | us_sam_exclusions | usgsa-s4mr6plrp | |||
Person:notes | 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) was concluded on 30 October 2023. | un_sc_sanctions | unsc-6908659 | ||||
Person:notes | Passport 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_sanctions | au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:notes | 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) was concluded on 30 October 2023. available. | ch_seco_sanctions | ch-seco-85299 | ||||
Person:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-13616 | |||
Person:notes | Al-Qaim, Al-Anbar Province, Iraq | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:notes | UNLI-06.03.2018 | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:notes | Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq | ua_sfms_blacklist | ua-sfms-1550 | ||||
Person:notes | Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 | ua_sfms_blacklist | ua-sfms-1550 | ||||
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） | jpn | jp_mof_sanctions | ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2 | |||
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： | jpn | jp_mof_sanctions | ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2 | |||
Person:notes | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0330 | |||
Person:notes | 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) was concluded on 30 October 2023. | ar_repet | arpet-personas-6908659 | ||||
Person:notes | 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. | za_fic_sanctions | zafic-124-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:notes | Fasilitator keuangan Islamic State in Iraq and the Levant (ISIL); | ind | id_dttot | id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333 | |||
Person:notes | UNLI-06.03.2018 | eu_fsf | eu-fsf-eu-4382-9 | ||||
Person:notes | Al-Qaim, Al-Anbar Province, Iraq | eu_fsf | eu-fsf-eu-4382-9 | ||||
Person:notes | intermédiaire 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'arabe | fra | fr_tresor_gels_avoir | fr-ga-3149 | |||
Person:notes | UNLI-06.03.2018 | eu_travel_bans | eu-tb-logical-115714 | ||||
Person:notes | Al-Qaim, Al-Anbar Province, Iraq | eu_travel_bans | eu-tb-logical-115714 | ||||
Person:notes | (also 'UMAR AL-KUBAYSI) | eng | us_sam_exclusions | usgsa-s4mr6plrr | |||
Person:notes | (also 'UMAR AL-KUBAYSI) | eng | us_sam_exclusions | usgsa-s4mr6plrn | |||
Person:notes | (also 'UMAR AL-KUBAYSI) | eng | us_sam_exclusions | usgsa-s4mr6plrq | |||
Person:notes | (also UMAR MAHMUD RAHIM AL-KUBAYSI, 'UMAR MAHMUD RAHIM, UMAR MAHMUD RAHIM AL-QUBAYSI, UMAR MAHMUD AL-KUBAYSI ARHAYM, 'UMAR MAHMUD ARHAYM) | eng | us_sam_exclusions | usgsa-s4mr6pl1c | |||
Person:notes | Adresse : 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 13/02/1984 | fra | mc_fund_freezes | mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae | |||