Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908659-ano
Personas veidsPersonas veids:Individual
PersonaPersona: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
AdreseAdrese:Al-Qaim, Al-Anbar Province, Iraq
Iraq, Baghdad, Iraq
Iraq, Iraq
Iraq
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeFinancial 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
DatumiSarakstā iekļaušanas datums: 2018-03-06Dzimšanas datums: 1967-06-16, 1967-01-01Dokumenta izdošanas datums: 2013-05-29, 2013-05-20, 1984-02-13Ieraksta atjaunošanas datums: 2023-10-30
Pirmavota datiPirmavota dati:
<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. 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</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Iraq</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2023-10-30</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1967-01-01</DATE_OF_BIRTH>
             </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_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>