KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
UM

UMAR MAHMUD IRHAYYIM AL-KUBAYSI

Sanctioned
Omar Mahmood Irhayyim
Type
person
Subtype
Country
Iraq
Date of birth
16/06/1967; 01/01/1967
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0330
Arms embargoAsset freezeTravel ban
2018-03-06activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Umar Mahmud ArhaymAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar Mahmood Irhayyim Al-FayyadhAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar Mahmud RahimAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar Mahmud Al-Kubaysi ArhaymAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar Mahmud Rahim Al-QubaysiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar al-KubaysiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UMAR MAHMUD IRHAYYIM AL-KUBAYSIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عمر محمود إرحيم الفياض الكبيسيOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar Mahmood IrhayyimAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar Mahmud Rahim al-KubaysiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 00405771NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13616OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A4059346PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 540763NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0330UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.412UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/01/1967; 16/06/1967Birth date
    Source not recordedOriginal record not linked
  • 16/06/1967; 01/01/1967Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Qaim, Al-Anbar Province IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqBirth
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    UKSL ↗
    Record provenance
    ID
    AQD0330
    SHA-256
    ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)