Last Updated: July 17, 2024

Umar al-Kubaysi

Aliases

Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi; Omar Mahmood Irhayyim; Umar Mahmud Arhaym; Umar Mahmud Al-Kubaysi Arhaym; Umar Mahmud Rahim Al-Qubaysi; Umar Mahmud Rahim; Omar Mahmood Irhayyim Al-Fayyadh; Umar Mahmud Rahim al-Kubaysi; UMAR MAHMUD IRHAYYIM AL-KUBAYSI

Position

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).

Nationality

Iraq

DoB

1967-01-01' '1967-06-16

Address

Al-Qaim, Iraq, (Al-Qaim, Al-Anbar Province, Iraq)

Reg. ID

['540763 (nationcert-Nationality certificate) (on 1984-02-13)(Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984)' '00405771 (id-National identification card) (on 2013-05-20)(Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq)' 'A4059346 (passport-National passport) (on 2013-05-29 valid to 2021-...

Linked to

http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN

Other Information

(UN ID: QDi.412)\n(Date of UN designation: 2018-03-06)\n(UNLI-06.03.2018)

Date of listing

2018-03-09

Program information

Authority

EU

Program

Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida

Regime

UN, EU-horizontal

Target State

ISIL/Daesh & Al-Qaida

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...

Official Information

The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610