Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
Gender:
label.gender.m
Birth:
1967-01-01, 1967-06-16 IRQ
Nationality:
IRQ
Person type:
label.person_type.P
Name original:
عمر محمود إرحيم الفياض الكبيسي
Other names:
Umar Mahmud Al-Kubaysi Arhaym, Umar Mahmud Rahim Al-Qubaysi, Omar Mahmood Irhayyim, Omar Mahmood Irhayyim Al-Fayyadh, Umar Mahmud Arhaym, Umar Mahmud Rahim, Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi, Umar Mahmud Irhayyim Al-Kubaysi, Umar Al-Kubaysi, Umar Mahmud Rahim Al-Kubaysi, Al-Kubaysi Arhaym, Umar Mahmud Irhayyim
Aliases:
Arhaym, Al-Kubaysi, Rahim, Al-Qubaysi, Umar Mahmud Rahim Al-Kubaysi, Omar Mahmood Irhayyim Al-Fayyadh, Umar Mahmud Rahim, Umar Mahmud Rahim Al-Qubaysi, Umar Mahmud Al-Kubaysi Arhaym, Umar Mahmud Arhaym, Omar Mahmood Irhayyim, Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi, Umar Al-Kubaysi
Identifiers:
Array, Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | intermédiaire financier de l'État islamique d'Iraq et du Levant, entité inscrite sur la liste sous le nom d'Al-Qaida en Iraq -- signalement : cheveux noirs, taille : 175 cm, parle l'arabe. décision du |
| - | intermédiaire financier de l'État islamique d'Iraq et du Levant, entité inscrite sur la liste sous le nom d'Al-Qaida en Iraq -- signalement : cheveux noirs, taille : 175 cm, parle l'arabe. décision du |
| - | QDi.412 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Dire |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Direc |
| - | Date on which the narrative summary became available on the Committee's website: 06 March 2018 Reason for listing: Umar Mahmud Irhayyim al-Kubaysi was listed on 6 March 2018 pursuant to paragraphs 2 a |
| - | Umar Mahmud Irhayyim al-Kubaysi was listed on 6 March 2018 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, plann |
| - | 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: bla |
| - | (UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. 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) |
| - | 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: bla |
| - | (UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 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). |
| - | (UK Sanctions List Ref):AQD0330 (UN Ref):QDi.412 (Further Identifiying Information):Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).Director of Al- |
| - | UN Ref QDi.412. Gender: male. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour black, height 175cm. Speaks Arabic |
| - | UN Ref QDi.412 [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Financial facilitator for Islamic State in Iraq and the Levant. Director of Al-Kawthar Money Ex |
| - | UNLI-06.03.2018 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kaw |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawt |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Direc |
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Frequently Asked Questions
1. Does Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi have any sanctions?
Yes, Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi is sanctioned by:
2. Can I receive AML sanctions alerts on Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Consolidated Sanctions List | Sanctioned | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.