Person sanctions dossier

'Umar AL-KUBAYSI

UMAR MAHMUD IRHAYYIM AL-KUBAYSI is an Iraqi director of Al-Kawthar Money Exchange. UMAR MAHMUD IRHAYYIM AL-KUBAYSI is associated with the ISLAMIC STATE OF IRAQ AND THE LEVANT. UMAR MAHMUD IRHAYYIM AL-KUBAYSI is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2017.

'Umar AL-KUBAYSI is listed as person with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Iraq.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3553, 115714, 22463, AQD0330, 6908659
• Identifiers: EU Logical ID: 115714; UN Reference: QDi.412; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male; UK Unique ID: AQD0330; OFSI Group ID: 13616