Statements: UMAR MAHMUD IRHAYYIM AL-KUBAYSI

Canonical ID: NK-enysfPZnuxMGuZAGLgwTnQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Al-Qaim, Iraq		ch_seco_sanctions	`ch-seco-38435`	2024-11-12
`Person:address`	Al-Qaim, Al-Anbar Province	eng	gb_hmt_sanctions	`gb-hmt-13616`	2024-11-28
`Person:address`	Al-Anbar Province, Al-Qaim, IRAQ		be_fod_sanctions	`eu-fsf-eu-4382-9`	2024-11-28
`Person:address`	al-Qaim	eng	us_ofac_sdn	`ofac-22463`	2023-11-17
`Person:address`	Al-Qaim, Al-Anbar Province, Iraq		ua_sfms_blacklist	`ua-sfms-1550`	2023-10-30
`Person:address`	Al-Qaim, Iraq		ar_repet	`arpet-personas-6908659`	2024-11-29
`Person:address`	Al-Anbar Province, Al-Qaim, IRAQ		eu_travel_bans	`eu-tb-logical-115714`	2024-11-28
`Person:address`	Al-Qaim, Al-Anbar Province, Iraq	jpn	jp_mof_sanctions	`ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2`	2024-11-28
`Person:address`	Al-Anbar Province, Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0330`	2024-05-09
`Person:address`	Al-Qaim Al-Anbar Province Iraq		za_fic_sanctions	`zafic-124-umar-mahmud-irhayyim-al-kubaysi`	2024-10-29
`Person:address`	Al-Anbar Province, Al-Qaim, IRAQ		eu_fsf	`eu-fsf-eu-4382-9`	2024-11-28
`Person:address`	Al-Qaim, province d'Al Anbar	fra	fr_tresor_gels_avoir	`fr-ga-3149`	2024-05-29
`Person:address`	AL-QAIM, IRQ	eng	us_sam_exclusions	`usgsa-s4mr6pl1c`	2024-06-14
`Person:address`	Al-Qaim, Al-Anbar, Irak	ind	id_dttot	`id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333`	2024-10-12
`Person:address`	Al-Qaim, Iraq		un_sc_sanctions	`unsc-6908659`	2024-11-28
`Person:address`	Al-Qaim, Al-Anbar Province, Iraq		au_dfat_sanctions	`au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi`	2024-11-28