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IdId:6908659-ano
Type of personType of person:Individual
PersonPerson:UMAR MAHMUD IRHAYYIM AL-KUBAYSI
عمر محمود إرحيم الفياض الكبيسي
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
AddressAddress:Al-Qaim, Al-Anbar Province, Iraq
Iraq, Baghdad, Iraq
Iraq, Iraq
Iraq
ProgramProgram:Al-Qaida
List name
(file name)		List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteFinancial 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/How-we-work/Notices/View-UN-Notices-Individuals
DatesSarakstā iekļaušanas datums: 2018-03-06Dzimšanas datums: 1967-06-16, 1967-01-01Dokumenta izdošanas datums: 2013-05-29, 2013-05-20, 1984-02-13
Data from the original sourceData from the original source:
<INDIVIDUAL>
 <DATAID>6908659</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>UMAR</FIRST_NAME>
 <SECOND_NAME>MAHMUD</SECOND_NAME>
 <THIRD_NAME>IRHAYYIM</THIRD_NAME>
 <FOURTH_NAME>AL-KUBAYSI</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.412</REFERENCE_NUMBER>
 <LISTED_ON>2018-03-06</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>عمر محمود إرحيم الفياض الكبيسي</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
 <NATIONALITY>
  <VALUE>Iraq</VALUE>
 </NATIONALITY>
 <LIST_TYPE>
  <VALUE>UN List</VALUE>
 </LIST_TYPE>
 <LAST_DAY_UPDATED>
  <VALUE/>
 </LAST_DAY_UPDATED>
 <INDIVIDUAL_ALIAS>
  <QUALITY/>
  <ALIAS_NAME/>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Umar Mahmud Rahim al-Kubaysi </ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Omar Mahmood Irhayyim Al-Fayyadh</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Umar Mahmud Rahim</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Umar Mahmud Rahim Al-Qubaysi</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Umar Mahmud Al-Kubaysi Arhaym</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Umar Mahmud Arhaym</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Omar Mahmood Irhayyim</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Umar al-Kubaysi</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ADDRESS>
  <CITY>Al-Qaim</CITY>
  <STATE_PROVINCE>Al-Anbar Province</STATE_PROVINCE>
  <COUNTRY>Iraq</COUNTRY>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <DATE>1967-06-16</DATE>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <DATE>1967-01-01</DATE>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH>
  <CITY>Al-Qaim</CITY>
  <STATE_PROVINCE>Al-Anbar Province</STATE_PROVINCE>
  <COUNTRY>Iraq</COUNTRY>
 </INDIVIDUAL_PLACE_OF_BIRTH>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
  <NUMBER>A4059346</NUMBER>
  <ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY>
  <DATE_OF_ISSUE>2013-05-29</DATE_OF_ISSUE>
  <CITY_OF_ISSUE>Baghdad</CITY_OF_ISSUE>
  <COUNTRY_OF_ISSUE>Iraq</COUNTRY_OF_ISSUE>
  <NOTE>expires on 27 May 2021</NOTE>
 </INDIVIDUAL_DOCUMENT>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
  <TYPE_OF_DOCUMENT2>national identification card</TYPE_OF_DOCUMENT2>
  <NUMBER>00405771</NUMBER>
  <ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY>
  <DATE_OF_ISSUE>2013-05-20</DATE_OF_ISSUE>
  <COUNTRY_OF_ISSUE>Iraq</COUNTRY_OF_ISSUE>
  <NOTE>name in Arabic script: عمر محمود إرحيم الفياض</NOTE>
 </INDIVIDUAL_DOCUMENT>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
  <TYPE_OF_DOCUMENT2>Certificate of Iraqi Nationality</TYPE_OF_DOCUMENT2>
  <NUMBER>540763</NUMBER>
  <ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY>
  <DATE_OF_ISSUE>1984-02-13</DATE_OF_ISSUE>
  <NOTE>name in Arabic script: عمر محمود إرحيم</NOTE>
 </INDIVIDUAL_DOCUMENT>
 <SORT_KEY/>
 <SORT_KEY_LAST_MOD/>
</INDIVIDUAL>