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