Last Updated: January 19, 2026
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Aliases
Omar Mahmood Irhayyim Al-Fayyadh; Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi; Umar al-Kubaysi; Umar Mahmud Rahim al-Kubaysi; Umar Mahmud Rahim Al-Qubaysi; Umar Mahmud Arhaym; Umar Mahmud Al-Kubaysi Arhaym; Omar Mahmood Irhayyim; Umar Mahmud Rahim
Nationality
Iraq
DoB
1967-06-16; 1967-01-01
Address
Al-Qaim, Al-Anbar Province, Iraq
Reg. ID
00405771 , Iraq national identity card. Issued on 20 May 2013 in Iraq; 540763 , certificate of Iraqi nationality. Issued on 13 February 1984; A4059346 , Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.
Other Information
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/notice/search/un/6202733
Date of listing
2018-03-06
Program information
Authority
UK
Program
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Isil (Da'esh) and Al-Qaeda
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to give effect to the UK’s obligations under UN Security Council Resolution 2368. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Misc...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL