Last Updated: January 19, 2026
Umar AL-KUBAYSI
Aliases
Umar Mahmud Rahim AL-KUBAYSI; 'Umar Mahmud RAHIM; Umar Mahmud Rahim AL-QUBAYSI; Umar Mahmud AL-KUBAYSI ARHAYM; 'Umar Mahmud ARHAYM
Nationality
Iraq
DoB
1967-01-01
Address
al-Qaim, al-Anbar Province, Iraq
Official reason
Al-Kubaysi was designated for acting for or on behalf of ISIS. Al-Kubaysi’s involvement with ISIS and its predecessor organizations dates back to 2006 when al-Kubaysi was transferring operational funds primarily for ISIS’s predecessor, al-Qa’ida in Iraq (AQI), and other insurgent groups. Since then, al-Kubaysi has worked with an ISIS weapons fac...
Other Information
https://home.treasury.gov/news/press-releases/sm0109
Date of listing
2017-06-15
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL