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UM

UMAR MAHMUD IRHAYYIM AL-KUBAYSI

Sanctioned
Omar Mahmood Irhayyim
Type
person
Subtype
Country
Iraq
Date of birth
1967-06-16; 1967-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
QDi.412
Other measure
2018-03-06activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
Legal bases
-

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 RahimAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar al-KubaysiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar Mahmud Rahim Al-QubaysiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar Mahmud Rahim al-KubaysiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar Mahmud ArhaymAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UMAR MAHMUD IRHAYYIM AL-KUBAYSIPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar Mahmood Irhayyim Al-FayyadhAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar Mahmud Al-Kubaysi ArhaymAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar Mahmood IrhayyimAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A4059346PASSPORT
    Country: Iraq
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.412UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 540763NATIONAL_ID
    Country: Iraq
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908659UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 00405771NATIONAL_ID
    Country: Iraq
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

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

Countries and roles

  • IraqNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.412
    SHA-256
    58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)