{"raw_record_id":"13d38a09-85c6-47d2-922d-9aab183cad59","external_id":"3553","record_hash":"400b1671d0329b4ff9413d86da9582a14244c8bee3173a7350dfa25ba161e2d3","raw_record":{"rows":[{"Type":"Individual","Address":"Al-Qaim, Al-Anbar Province, Iraq","Name Type":"Primary Name","Reference":"3553","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"16/06/1967, 1/01/1967","Alias Strength":"","Place of Birth":"Al-Qaim, Al-Anbar Province, Iraq","Listing Information":"Listed on: 6 Mar. 2018","Maritime Restriction":"0","Additional Information":"Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). 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)\nwas concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Umar Mahmud Irhayyim Al-Kubaysi"},{"Type":"Individual","Address":"Al-Qaim, Al-Anbar Province, Iraq","Name Type":"Original Script","Reference":"3553a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"16/06/1967, 1/01/1967","Alias Strength":"","Place of Birth":"Al-Qaim, Al-Anbar Province, Iraq","Listing Information":"Listed on: 6 Mar. 2018","Maritime Restriction":"0","Additional Information":"Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). 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)\nwas concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"عمر محمود إرحيم الفياض الكبيسي"},{"Type":"Individual","Address":"Al-Qaim, Al-Anbar Province, Iraq","Name Type":"Alias","Reference":"3553b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"16/06/1967, 1/01/1967","Alias Strength":"Strong","Place of Birth":"Al-Qaim, Al-Anbar Province, Iraq","Listing Information":"Listed on: 6 Mar. 2018","Maritime Restriction":"0","Additional Information":"Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). 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)\nwas concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Umar Mahmud Rahim al-Kubaysi"},{"Type":"Individual","Address":"Al-Qaim, Al-Anbar Province, Iraq","Name Type":"Alias","Reference":"3553c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"16/06/1967, 1/01/1967","Alias Strength":"Strong","Place of Birth":"Al-Qaim, Al-Anbar Province, Iraq","Listing Information":"Listed on: 6 Mar. 2018","Maritime Restriction":"0","Additional Information":"Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). 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)\nwas concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Omar Mahmood Irhayyim Al-Fayyadh"},{"Type":"Individual","Address":"Al-Qaim, Al-Anbar Province, Iraq","Name Type":"Alias","Reference":"3553d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"16/06/1967, 1/01/1967","Alias Strength":"Strong","Place of Birth":"Al-Qaim, Al-Anbar Province, Iraq","Listing Information":"Listed on: 6 Mar. 2018","Maritime Restriction":"0","Additional Information":"Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). 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)\nwas concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Umar Mahmud Rahim"},{"Type":"Individual","Address":"Al-Qaim, Al-Anbar Province, Iraq","Name Type":"Alias","Reference":"3553e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"16/06/1967, 1/01/1967","Alias Strength":"Strong","Place of Birth":"Al-Qaim, Al-Anbar Province, Iraq","Listing Information":"Listed on: 6 Mar. 2018","Maritime Restriction":"0","Additional Information":"Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). 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)\nwas concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Umar Mahmud Rahim Al-Qubaysi"},{"Type":"Individual","Address":"Al-Qaim, Al-Anbar Province, Iraq","Name Type":"Alias","Reference":"3553f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"16/06/1967, 1/01/1967","Alias Strength":"Strong","Place of Birth":"Al-Qaim, Al-Anbar Province, Iraq","Listing Information":"Listed on: 6 Mar. 2018","Maritime Restriction":"0","Additional Information":"Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). 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)\nwas concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Umar Mahmud Al-Kubaysi Arhaym"},{"Type":"Individual","Address":"Al-Qaim, Al-Anbar Province, Iraq","Name Type":"Alias","Reference":"3553g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"16/06/1967, 1/01/1967","Alias Strength":"Strong","Place of Birth":"Al-Qaim, Al-Anbar Province, Iraq","Listing Information":"Listed on: 6 Mar. 2018","Maritime Restriction":"0","Additional Information":"Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). 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)\nwas concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Umar Mahmud Arhaym"},{"Type":"Individual","Address":"Al-Qaim, Al-Anbar Province, Iraq","Name Type":"Alias","Reference":"3553h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"16/06/1967, 1/01/1967","Alias Strength":"Strong","Place of Birth":"Al-Qaim, Al-Anbar Province, Iraq","Listing Information":"Listed on: 6 Mar. 2018","Maritime Restriction":"0","Additional Information":"Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). 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)\nwas concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Omar Mahmood Irhayyim"},{"Type":"Individual","Address":"Al-Qaim, Al-Anbar Province, Iraq","Name Type":"Alias","Reference":"3553i","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"16/06/1967, 1/01/1967","Alias Strength":"Strong","Place of Birth":"Al-Qaim, Al-Anbar Province, Iraq","Listing Information":"Listed on: 6 Mar. 2018","Maritime Restriction":"0","Additional Information":"Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). 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)\nwas concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi"},{"Type":"Individual","Address":"Al-Qaim, Al-Anbar Province, Iraq","Name Type":"Alias","Reference":"3553j","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"16/06/1967, 1/01/1967","Alias Strength":"Strong","Place of Birth":"Al-Qaim, Al-Anbar Province, Iraq","Listing Information":"Listed on: 6 Mar. 2018","Maritime Restriction":"0","Additional Information":"Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). 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)\nwas concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Umar al-Kubaysi"}],"reference":"3553"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}