Last Updated: January 17, 2025
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
Official reason
Specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations
Other Information
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32018R0349&from=EN
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