Consolidated List · Al-Qaida
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
- Reference
- QDi.412
- Type
- individual
- Committee
- Al-Qaida
- Listed on
- 2018-03-06
- Last updated
- 2023-10-30
- Nationality
- Iraq
- Date of birth
- 1967-06-16, 1967-01-01
- Place of birth
- Al-Qaim, Al-Anbar Province, Iraq
- Address
- Al-Qaim, Al-Anbar Province, Iraq
Also known as
Umar Mahmud Rahim al-Kubaysi, Omar Mahmood Irhayyim Al-Fayyadh, Umar Mahmud Rahim, Umar Mahmud Rahim Al-Qubaysi, Umar Mahmud Al-Kubaysi Arhaym, Umar Mahmud Arhaym, Omar Mahmood Irhayyim, Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi, Umar al-Kubaysi
Narrative summary
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
INTERPOL–UN Security Council Special Notice
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.