Informations sur l'individu

Nom complet:
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Titre:
NF
Référence:
6908659
Statut de la sanction
ACTIF
Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
26/07/2025 00:23
Type de sanction:
Gel des avoirs, interdiction de voyager
Actions
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Informations complémentaires
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