{"raw_record_id":"eb0c7f5e-cc7a-4eb2-8eb9-2eae626bceca","external_id":"QDi.412","record_hash":"58d5198e85edbecf9837af658f70f51410da3b364420915ea3e18cd927407b2d","raw_record":{"DATAID":"6908659","SORT_KEY":null,"COMMENTS1":"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","LISTED_ON":"2018-03-06","LIST_TYPE":{"VALUE":"UN List"},"FIRST_NAME":"UMAR","THIRD_NAME":"IRHAYYIM","VERSIONNUM":"1","FOURTH_NAME":"AL-KUBAYSI","NATIONALITY":{"VALUE":"Iraq"},"SECOND_NAME":"MAHMUD","UN_LIST_TYPE":"Al-Qaida","INTERPOL_LINK":"https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Umar Mahmud Rahim al-Kubaysi"},{"QUALITY":"Good","ALIAS_NAME":"Omar Mahmood Irhayyim Al-Fayyadh"},{"QUALITY":"Good","ALIAS_NAME":"Umar Mahmud Rahim"},{"QUALITY":"Good","ALIAS_NAME":"Umar Mahmud Rahim Al-Qubaysi"},{"QUALITY":"Good","ALIAS_NAME":"Umar Mahmud Al-Kubaysi Arhaym"},{"QUALITY":"Good","ALIAS_NAME":"Umar Mahmud Arhaym"},{"QUALITY":"Good","ALIAS_NAME":"Omar Mahmood Irhayyim"},{"QUALITY":"Good","ALIAS_NAME":"Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi"},{"QUALITY":"Good","ALIAS_NAME":"Umar al-Kubaysi"}],"LAST_DAY_UPDATED":{"VALUE":"2023-10-30"},"REFERENCE_NUMBER":"QDi.412","HAS_INTERPOL_LINK":"YES","SORT_KEY_LAST_MOD":null,"INDIVIDUAL_ADDRESS":{"CITY":"Al-Qaim","COUNTRY":"Iraq","STATE_PROVINCE":"Al-Anbar Province"},"INDIVIDUAL_DOCUMENT":[{"NOTE":"expires on 27 May 2021","NUMBER":"A4059346","CITY_OF_ISSUE":"Baghdad","DATE_OF_ISSUE":"2013-05-29","ISSUING_COUNTRY":"Iraq","COUNTRY_OF_ISSUE":"Iraq","TYPE_OF_DOCUMENT":"Passport"},{"NOTE":"name in Arabic script: عمر محمود إرحيم الفياض","NUMBER":"00405771","DATE_OF_ISSUE":"2013-05-20","ISSUING_COUNTRY":"Iraq","COUNTRY_OF_ISSUE":"Iraq","TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"national identification card"},{"NOTE":"name in Arabic script: عمر محمود إرحيم","NUMBER":"540763","DATE_OF_ISSUE":"1984-02-13","ISSUING_COUNTRY":"Iraq","TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"Certificate of Iraqi Nationality"}],"NAME_ORIGINAL_SCRIPT":"عمر محمود إرحيم الفياض الكبيسي","INDIVIDUAL_DATE_OF_BIRTH":[{"DATE":"1967-06-16","TYPE_OF_DATE":"EXACT"},{"DATE":"1967-01-01","TYPE_OF_DATE":"EXACT"}],"INDIVIDUAL_PLACE_OF_BIRTH":{"CITY":"Al-Qaim","COUNTRY":"Iraq","STATE_PROVINCE":"Al-Anbar Province"}},"snapshot_id":"78d7b7da-9366-4a36-8d11-3a7e2a484b81","snapshot_sha256":"431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d","fetched_at":"2026-07-09T20:07:37.589633+00:00","source_name":"UN Security Council Consolidated List","source_url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","document_url":"https://scsanctions.un.org/resources/xml/en/consolidated.xml"}