Informations sur l'individu

Nom complet:
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Alias:
  • Umar Mahmud Rahim al-Kubaysi (Good quality a.k.a.)
  • Omar Mahmood Irhayyim Al-Fayyadh (Good quality a.k.a.)
  • Umar Mahmud Rahim (Good quality a.k.a.)
  • Umar Mahmud Rahim Al-Qubaysi (Good quality a.k.a.)
  • Umar Mahmud Al-Kubaysi Arhaym (Good quality a.k.a.)
  • Umar Mahmud Arhaym (Good quality a.k.a.)
  • Omar Mahmood Irhayyim (Good quality a.k.a.)
  • Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi (Good quality a.k.a.)
  • Umar al-Kubaysi (Good quality a.k.a.)
Nationalité:
Iraq
Date de naissance:
1967-06-16
1967-01-01
Lieu de naissance:
Al-Qaim, Iraq
Référence:
QDi.412
Statut de la sanction
ACTIF
Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
22/10/2025 13:04
Type de sanction:
Gel des avoirs, interdiction de voyager
Actions
Retour Ă  la recherche
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