Statements: UMAR MAHMUD IRHAYYIM AL-KUBAYSI

Canonical ID: NK-enysfPZnuxMGuZAGLgwTnQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	al-Qaim	eng	us_ofac_sdn	`ofac-22463`	2023-11-17
`Person:address`	AL-QAIM, IRQ	eng	us_sam_exclusions	`usgsa-s4mr6pl1c`	2024-06-14
`Person:address`	Al-Anbar Province, Iraq		gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:address`	Al-Qaim, Al-Anbar, Irak	ind	id_dttot	`id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333`	2024-10-12
`Person:address`	Al-Qaim Al-Anbar Province Iraq		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:address`	Al-Qaim, Al-Anbar Province, Iraq		ua_sfms_blacklist	`ua-sfms-1550`	2023-10-30
`Person:address`	Al-Qaim, province d'Al Anbar	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2024-05-29