Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
Sexo:
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Nacimiento:
1967-01-01, 1967-06-16 IRQ
Nacionalidad:
IRQ
Tipo de persona:
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Nombre original:
عمر محمود إرحيم الفياض الكبيسي
Otros nombres:
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
Alias:
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
Identificadores:
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Sanciones
| 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 |
| [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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi sanciones internacionales?
Sí, Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Consolidated Sanctions List | Sancionados | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.