6908659 1 UMAR MAHMUD IRHAYYIM AL-KUBAYSI Al-Qaida QDi.412 2018-03-06 عمر محمود إرحيم الفياض الكبيسي 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 Iraq UN List 2023-10-30 1967-01-01 Good Umar Mahmud Rahim al-Kubaysi Good Omar Mahmood Irhayyim Al-Fayyadh Good Umar Mahmud Rahim Good Umar Mahmud Rahim Al-Qubaysi Good Umar Mahmud Al-Kubaysi Arhaym Good Umar Mahmud Arhaym Good Omar Mahmood Irhayyim Good Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Good Umar al-Kubaysi Al-Qaim Al-Anbar Province Iraq EXACT 1967-06-16 Al-Qaim Al-Anbar Province Iraq Passport A4059346 Iraq 2013-05-29 Baghdad Iraq expires on 27 May 2021 National Identification Number national identification card 00405771 Iraq 2013-05-20 Iraq name in Arabic script: عمر محمود إرحيم الفياض National Identification Number Certificate of Iraqi Nationality 540763 Iraq 1984-02-13 name in Arabic script: عمر محمود إرحيم