Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is UMAR MAHMUD IRHAYYIM AL-KUBAYSI on a sanctions list?

Q: Is UMAR MAHMUD IRHAYYIM AL-KUBAYSI on a sanctions list?

Yes. UMAR MAHMUD IRHAYYIM AL-KUBAYSI is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. UMAR MAHMUD IRHAYYIM AL-KUBAYSI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 3/6/2018.

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Remarks

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

Aliases (10)

Omar Mahmood Irhayyim Al-Fayyadh·akaOmar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi·akaUmar al-Kubaysi·akaUmar Mahmud Rahim al-Kubaysi·akaUmar Mahmud Rahim Al-Qubaysi·akaUmar Mahmud Arhaym·akaUmar Mahmud Al-Kubaysi Arhaym·akaOmar Mahmood Irhayyim·akaUmar Mahmud Rahim·akaعمر محمود إرحيم الفياض الكبيسي·alt

Addresses

Al-Qaim, Al-Anbar Province, Iraq

ID Documents

Passport: A4059346
National ID: 405771
National ID: 540763

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is UMAR MAHMUD IRHAYYIM AL-KUBAYSI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/6/2018.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.