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Umar Mahmud Rahim

Sanctioned

Omar Mahmood Irhayyim

Type

person

Subtype

Country

Iraq

Date of birth

1967-01-01; 1967-06-16

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.4382.9

Asset freeze

2018-03-06activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNLI-06.03.2018

Source ↗

Legal bases

European Union

EU amendment 2018/349 (OJ L67)regulation 2018/349 (OJ L67)

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

Umar Mahmud RahimPrimary name
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
5a07d18001194251060677ca577300f2e62a11d55784704996f64fdf2b1d8fad
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Omar Mahmood IrhayyimPrimary name
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
211ff53f4160c52a8c84a805d565ac62abaf924290f2dd4af374a9660069e1ae
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Umar Mahmud Rahim al-KubaysiPrimary name
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
92b35c6af859a8e89e61d30d01334e6569d7598543f80461450638f9024b8e26
Snapshot
99cc027e-0687-4808-9291-982460df6daa
Snapshot SHA-256
89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
Retrieved
2026-07-29 02:59 UTC
Original record (JSON)
Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiPrimary name
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
c6e60993cd8fc1acf7533e5bb37fbd593af5cc694ee2e9783c540b8b54f8aa2a
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
UMAR MAHMUD IRHAYYIM AL-KUBAYSIAlias
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
c6e60993cd8fc1acf7533e5bb37fbd593af5cc694ee2e9783c540b8b54f8aa2a
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Omar Mahmood IrhayyimAlias
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
18f13d425692c75aa75a884f498ac99535904f1bd24ab6cb99355ef9bf4e88f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
UMAR MAHMUD IRHAYYIM AL-KUBAYSIPrimary name
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
18f13d425692c75aa75a884f498ac99535904f1bd24ab6cb99355ef9bf4e88f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiAlias
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
18f13d425692c75aa75a884f498ac99535904f1bd24ab6cb99355ef9bf4e88f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Umar Mahmud Al-Kubaysi ArhaymAlias
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
18f13d425692c75aa75a884f498ac99535904f1bd24ab6cb99355ef9bf4e88f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Umar Mahmud RahimAlias
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
18f13d425692c75aa75a884f498ac99535904f1bd24ab6cb99355ef9bf4e88f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Umar Mahmud Rahim al-KubaysiAlias
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
18f13d425692c75aa75a884f498ac99535904f1bd24ab6cb99355ef9bf4e88f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Umar Mahmud ArhaymAlias
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
18f13d425692c75aa75a884f498ac99535904f1bd24ab6cb99355ef9bf4e88f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Umar Mahmud Rahim Al-QubaysiAlias
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
18f13d425692c75aa75a884f498ac99535904f1bd24ab6cb99355ef9bf4e88f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Omar Mahmood Irhayyim Al-FayyadhAlias
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
18f13d425692c75aa75a884f498ac99535904f1bd24ab6cb99355ef9bf4e88f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Umar al-KubaysiAlias
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
18f13d425692c75aa75a884f498ac99535904f1bd24ab6cb99355ef9bf4e88f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

A4059346PASSPORT
Country: Iraq
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
5a07d18001194251060677ca577300f2e62a11d55784704996f64fdf2b1d8fad
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
540763NATIONCERT
Country: Iraq
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
5a07d18001194251060677ca577300f2e62a11d55784704996f64fdf2b1d8fad
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
00405771NATIONAL_ID
Country: Iraq
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
5a07d18001194251060677ca577300f2e62a11d55784704996f64fdf2b1d8fad
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Dates

1967-01-01; 1967-06-16Birth date
Source not recordedOriginal record not linked
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
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
18f13d425692c75aa75a884f498ac99535904f1bd24ab6cb99355ef9bf4e88f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IraqBirth
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
18f13d425692c75aa75a884f498ac99535904f1bd24ab6cb99355ef9bf4e88f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IraqResidence
EU FSF ↗
Record provenance
ID
EU.4382.9
SHA-256
18f13d425692c75aa75a884f498ac99535904f1bd24ab6cb99355ef9bf4e88f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)