Umar al-Kubaysi

Iraq

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).

1967-01-01; 1967-06-16

Al-Qaim, Iraq

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

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 2021-05-27)(Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021))

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

Terrorist

Specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

EU

2018/349 (OJ L67)

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

2018-03-09

EU

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

UN, EU-horizontal

Terrorism

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

- 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 Council Decision (CFSP) 2016/1693 and on persons designated by the UN Security Council pursuant to UN Security Council Resolutions 1267 (1999), 1333 (2000) and 2253 (2015) or by the UN Security Council Al-Qaida, Da'esh and ISIL Sanctions Committee (see the list of persons subject to the asset freeze).

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, undertakings and entities associated with them (see Resolution 1390 (2002)). In 2011, the UN Security Council decided to split the restrictive measures in relation to the Taliban and those in relation to Al-Qaida into separate regimes. Measures in relation to Al-Qaida were gathered in Resolution 1989 (2011). The measures in relation to the Taliban are described under the Afghanistan restrictive measures regime on the EU Sanctions Map. On 17 December 2015, the UN Security Council adopted Resolution 2253 (2015) expanding the scope of the measures to individuals, groups, undertakings or entities associated with the Islamic State in Iraq and the Levant (‘ISIL (Da'esh)’), responsible for ongoing and multiple criminal terrorist acts aimed at causing the deaths of innocent civilians and other victims, destruction of property and greatly undermining stability. As of 20 September 2016, the Council of the EU can apply restrictive measures autonomously to persons and entities associated with ISIL/Da'esh and Al-Qaida. Before that, the restrictive measures could be applied only to those listed by the UN Security Council.