{"raw_record_id":"7aba0d0c-8cbe-4bac-92c7-8fe66d6489c9","external_id":"AQD0330","record_hash":"ed875142aea6ebeb6b949764c10e15e93ddc3dd05a8b665947f1bef744f0bc33","raw_record":{"Names":{"Name":[{"Name1":"UMAR","Name2":"MAHMUD","Name3":"IRHAYYIM","Name6":"AL-KUBAYSI","NameType":"Primary name"},{"Name1":"Omar","Name2":"Mahmood","Name3":"Irhayyim","Name6":"Al-Fayyadh","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Omar","Name2":"Mahmood","Name3":"Irhayyim","Name4":"Al-Fayyadh","Name6":"Al-Kobaisi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Umar","Name6":"al-Kubaysi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Umar","Name2":"Mahmud","Name3":"Rahim","Name6":"al-Kubaysi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Umar","Name2":"Mahmud","Name3":"Rahim","Name6":"Al-Qubaysi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Umar","Name2":"Mahmud","Name6":"Arhaym","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Umar","Name2":"Mahmud","Name3":"Al-Kubaysi","Name6":"Arhaym","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Omar","Name2":"Mahmood","Name6":"Irhayyim","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Umar","Name2":"Mahmud","Name6":"Rahim","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0330","Addresses":{"Address":{"AddressLine5":"Al-Qaim","AddressLine6":"Al-Anbar Province","AddressCountry":"Iraq"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"13616","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"عمر محمود إرحيم الفياض الكبيسي"}},"DateDesignated":"06/03/2018","OtherInformation":"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","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["16/06/1967","01/01/1967"]},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Al-Qaim, Al-Anbar Province","CountryOfBirth":"Iraq"}},"Nationalities":{"Nationality":"Iraq"},"PassportDetails":{"Passport":{"PassportNumber":"A4059346","PassportAdditionalInformation":"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021."}},"NationalIdentifierDetails":{"NationalIdentifier":[{"NationalIdentifierNumber":"00405771","NationalIdentifierAdditionalInformation":"Iraq national identity card. Issued on 20 May 2013 in Iraq"},{"NationalIdentifierNumber":"540763","NationalIdentifierAdditionalInformation":"certificate of Iraqi nationality. Issued on 13 February 1984"}]}}},"UNReferenceNumber":"QDi.412","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}