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UMAR MAHMUD IRHAYYIM AL-KUBAYSI

Terrorism · Sanctioned entity

UMAR MAHMUD IRHAYYIM AL-KUBAYSI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'UMAR AL-KUBAYSI · 'Umar al-Kubaysi · AL-KUBAYSI, 'Umar · Omar Mahmood Irhayyim · Omar Mahmood Irhayyim Al-Fayyadh · 14 more...				[sources]
Other name	'UMAR MAHMUD ARHAYM · 'UMAR MAHMUD RAHIM · 'Umar Mahmud Arhaym · 'Umar Mahmud Rahim · OMAR MAHMOOD IRHAYYIM AL-FAYYADH · 26 more...				[sources]
Weak alias	Omar Mahmood Irhayyim · Omar Mahmood Irhayyim Al-Fayyadh · Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi · Umar Mahmud Al-Kubaysi Arhaym · Umar Mahmud Arhaym · 12 more...				[sources]
Birth date	1967-01-01 · 1967-06-16				[sources]
Place of birth	Al-Anbar Province, Al-Qaim, IRAQ · Al-Anbar Province, Iraq · Al-Qaim, Al-Anbar Province · Al-Qaim, Al-Anbar Province Iraq · Al-Qaim, Al-Anbar Province, Iraq · 4 more...				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	'UMAR · 'Umar · Omar · Omar Mahmood Irhayyim · Omar Mahmood Irhayyim Al-Fayyadh · 10 more...				[sources]
ID Number	`00405771` · `134137` · `540763` · `A4059346` · `イラク国籍証明書540763、1984年2月13日発行（氏名のアラビア語表記：عمر محمود إرحيم）`				[sources]
Last name	AL-KUBAYSI · Al-Fayyadh · Al-Kobaisi · Al-Qubaysi · Arhaym · 6 more...				[sources]
Middle name	AL-KUBAYSI · Al-Fayyadh · Al-Kubaysi · IRHAYYIM · Irhayyim · 7 more...				[sources]
Passport number	`A4059346` · `イラク番号A4059346、2013年5月29日にイラク、バグダッドにて発行（2021年5月27日失効）`				[sources]
Patronymic	Irhayyim · Mahmud				[sources]
Second name	MAHMUD · Mahmood · Mahmud				[sources]
Position	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). · directeur d'Al-Kawthar Money Exchange				[sources]
Address	AL-QAIM, IRQ · Al-Anbar Province, Al-Qaim, IRAQ · Al-Anbar Province, Iraq · Al-Qaim Al-Anbar Province Iraq · Al-Qaim, Al-Anbar Province · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2024-02-08

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) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List, 2024-04-26

UNLI-06.03.2018

— Belgian Financial Sanctions, 2023-04-20

Al-Qaim, Al-Anbar Province, Iraq

— Belgian Financial Sanctions, 2023-04-20

Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Director of Al-Kawthar Money Exchange (SSID 10-38460). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Al-Qaim, Al-Anbar Province, Iraq

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-06.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-06.03.2018

— EU Consolidated Travel Bans, 2023-04-20

Al-Qaim, Al-Anbar Province, Iraq

— EU Consolidated Travel Bans, 2023-04-20

intermédiaire financier de l'État islamique d'Iraq et du Levant, entité inscrite sur la liste sous le nom d'Al-Qaida en Iraq -- signalement : cheveux noirs, taille : 175 cm, parle l'arabe

— French National Asset Freezing System, 2023-04-20

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 web link: https://www.interpol.int/en/notice/search/un/6202733

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Fasilitator keuangan Islamic State in Iraq and the Levant (ISIL);

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の財政支援者。アル・カウサル両替所（７６２．に指定した団体）の経営者。身体的情報：性別は男性、髪の色は黒、身長は１７５ｃｍ。アラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

Adresse : IRAK : Al-Qaim, province d'Al Anbar, N° Passeport : A4059346 : délivré le 29/05/2013, à Baghdad, Iraq, date d'expiration le 27/05/2021, Autre Identité : 00405771 : carte nationale d'identité iraquienne délivrée le 20/05/2013, en Irak, 540763 : Certificat de nationalité iraquienne délivré le 13/02/1984

— Monaco National Fund Freezing List, 2024-08-14

Iraq DOB: a) 16 Jun. 1967 b) 1 Jan. 1967

— 2022-01-17

Al-Qaim

— 2022-01-17

Al-Anb Province

— 2022-01-17

Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984

— Ukraine SFMS Blacklist, 2024-08-15

Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq

— Ukraine SFMS Blacklist, 2024-08-15

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.

— UN Security Council Consolidated Sanctions, 2024-02-08

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Al Anbar Province, Al-Qaim, IRAQ · Al-Anbar Province, Al-Qaim, IRAQ · Al-Qaim, Al Anbar Province, Iraq · Al-Qaim, Al-Anbar Province · 2 more...	Iraq
al-Qaim	Iraq

Assets and shares
Asset	Percentage held	Start date	End date
AL-KAWTHAR MONEY EXCHANGE Terrorism · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A4059346`	Iraq	Passport	2013-05-29	-
`540763`	Iraq	Certificate of Iraqi Nationality · National Identification Number	1984-02-13	-
`540763`	Iraq	Nationality certificate	1984-02-13	-
`A4059346`	Iraq	passport	2013-05-29	2021-05-27
`540763`	Iraq	Nationality certificate	1984-02-13	-
`00405771`	Iraq	National identification card	2013-05-20	-
`540763`	Iraq	Certificate of Iraqi Nationality · National Identification Number	1984-02-13	-
`A4059346`	Iraq	National passport	2013-05-29	-
`00405771`	Iraq	National identification card	2013-05-20	-
`A4059346`	Iraq	Passport	2013-05-29	-
`540763`	Iraq	other	1984-02-13	-
`A4059346`	Iraq	National passport	2013-05-29	-
`00405771`	Iraq	National Identification Number · national identification card	2013-05-20	-
`00405771`	Iraq	id-card	2013-05-20	-
`00405771`	Iraq	National Identification Number · national identification card	2013-05-20	-

Linked from
Subject	Role	Start date	End date
AL-KAWTHAR MONEY EXCHANGE Terrorism · Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
AL-KAWTHAR MONEY EXCHANGE Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2018-03-09	-
Direction Générale du Trésor	(UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
United Nations Security Council	Al-Qaida	2018-03-06	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2018-03-09	-
Council of the European Union	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2018-03-06	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2018-03-06	-
TREAS-OFAC	Reciprocal	2017-06-15	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-08-23	-
La Principauté de Monaco	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2018-03-06	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	TAQA	2018-03-09	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2018-03-06	-
Council of the European Union	-	-	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2018-03-06	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: md-terr-5b6135cebe072b0aedd1e681288cb4e93f9cd26b · ch-seco-38435 · ruterr-4dac26514ec303993ffbb3ed89eaea776c74eb7e · usgsa-s4mr6pl1c · au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi · id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333 · fr-ga-3149 · mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae · ofac-22463 · ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2 · eu-tb-logical-115714 · qa-nctc-6908659-umar-mahmud-irhayyim-al-kubaysi · NK-NGob8dQVqv7jgKPT3rAAFS · zafic-124 · il-nbctf-9b6eabb94db3083266e02f069e7df6d645387569 · id-dttot-766df08ce36a61142ce4899b234ceaebafcf4539 · unsc-6908659 · eu-fsf-eu-4382-9 · zafic-124-umar-mahmud-irhayyim-al-kubaysi · gb-hmt-13616 · id-dttot-e498d30640904df3597bf251a3562ad3b78ba8a7 · arpet-personas-6908659 · ua-sfms-1550 · md-terr-79aff5fd2467ed03b61f753bad8fbac198674a75 · gb-fcdo-aqd0330

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Al Anbar Province, Al-Qaim, IRAQ · Al-Anbar Province, Al-Qaim, IRAQ · Al-Qaim, Al Anbar Province, Iraq · Al-Qaim, Al-Anbar Province · 2 more...	Iraq
al-Qaim	Iraq

Assets and shares
Asset	Percentage held	Start date	End date
AL-KAWTHAR MONEY EXCHANGE Terrorism · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A4059346`	Iraq	Passport	2013-05-29	-
`540763`	Iraq	Certificate of Iraqi Nationality · National Identification Number	1984-02-13	-
`540763`	Iraq	Nationality certificate	1984-02-13	-
`A4059346`	Iraq	passport	2013-05-29	2021-05-27
`540763`	Iraq	Nationality certificate	1984-02-13	-
`00405771`	Iraq	National identification card	2013-05-20	-
`540763`	Iraq	Certificate of Iraqi Nationality · National Identification Number	1984-02-13	-
`A4059346`	Iraq	National passport	2013-05-29	-
`00405771`	Iraq	National identification card	2013-05-20	-
`A4059346`	Iraq	Passport	2013-05-29	-
`540763`	Iraq	other	1984-02-13	-
`A4059346`	Iraq	National passport	2013-05-29	-
`00405771`	Iraq	National Identification Number · national identification card	2013-05-20	-
`00405771`	Iraq	id-card	2013-05-20	-
`00405771`	Iraq	National Identification Number · national identification card	2013-05-20	-

Linked from
Subject	Role	Start date	End date
AL-KAWTHAR MONEY EXCHANGE Terrorism · Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
AL-KAWTHAR MONEY EXCHANGE Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2018-03-09	-
Direction Générale du Trésor	(UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
United Nations Security Council	Al-Qaida	2018-03-06	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2018-03-09	-
Council of the European Union	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2018-03-06	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2018-03-06	-
TREAS-OFAC	Reciprocal	2017-06-15	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-08-23	-
La Principauté de Monaco	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2018-03-06	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	TAQA	2018-03-09	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2018-03-06	-
Council of the European Union	-	-	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2018-03-06	-