Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonAl-Qaida

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 UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. UMAR MAHMUD IRHAYYIM AL-KUBAYSI appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 3/6/2018.

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Record summary

UMAR MAHMUD IRHAYYIM AL-KUBAYSI is an individual indexed by Kleerance on the UN Security Council Consolidated List (UN-CONS), maintained by United Nations Security Council in INT. This record carries sanctions program Al-Qaida; nationality Iraq; 9 recorded aliases; 1 address record; 3 identifiers. The publishing authority's listing date on file is 3/6/2018.

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Aliases (9)

Umar Mahmud Rahim al-Kubaysi·akaOmar Mahmood Irhayyim Al-Fayyadh·akaUmar Mahmud Rahim·akaUmar Mahmud Rahim Al-Qubaysi·akaUmar Mahmud Al-Kubaysi Arhaym·akaUmar Mahmud Arhaym·akaOmar Mahmood Irhayyim·akaOmar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi·akaUmar al-Kubaysi·aka

Addresses

Al-Qaim, Al-Anbar Province, Iraq

ID Documents

Passport: A4059346 · Iraq
National Identification Number: 405771 · Iraq
National Identification Number: 540763 · Iraq

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

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 UN Security Council Consolidated List published by United Nations Security Council. 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://scsanctions.un.org/resources/xml/en/consolidated.xml.

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