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A'

al-Kubaysi 'Umar

Sanctioned
al-Kubaysi Arhaym Umar Mahmud
Type
person
Subtype
Country
Iraq
Date of birth
1967-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22463
Asset freeze
2017-06-15activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • Rahim 'Umar MahmudAlias
    OFAC ↗
    Record provenance
    ID
    22463
    SHA-256
    2f77c63e049557da3a35ec285d2e5795ea5b4c37c9bc07b4ce7e9e707183bbb4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Kubaysi Umar Mahmud RahimAlias
    OFAC ↗
    Record provenance
    ID
    22463
    SHA-256
    2f77c63e049557da3a35ec285d2e5795ea5b4c37c9bc07b4ce7e9e707183bbb4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Qubaysi Umar Mahmud RahimAlias
    OFAC ↗
    Record provenance
    ID
    22463
    SHA-256
    2f77c63e049557da3a35ec285d2e5795ea5b4c37c9bc07b4ce7e9e707183bbb4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Kubaysi 'UmarPrimary name
    OFAC ↗
    Record provenance
    ID
    22463
    SHA-256
    2f77c63e049557da3a35ec285d2e5795ea5b4c37c9bc07b4ce7e9e707183bbb4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Kubaysi Arhaym Umar MahmudAlias
    OFAC ↗
    Record provenance
    ID
    22463
    SHA-256
    2f77c63e049557da3a35ec285d2e5795ea5b4c37c9bc07b4ce7e9e707183bbb4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Arhaym 'Umar MahmudAlias
    OFAC ↗
    Record provenance
    ID
    22463
    SHA-256
    2f77c63e049557da3a35ec285d2e5795ea5b4c37c9bc07b4ce7e9e707183bbb4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22463OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22463
    SHA-256
    dab586603530c5e9120f519e1c6a8108a0d9ea02cd2ea0b7b2a6f942dc106668
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-01-01Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    22463
    SHA-256
    2f77c63e049557da3a35ec285d2e5795ea5b4c37c9bc07b4ce7e9e707183bbb4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)