EU consolidated financial sanctions list
Umar al-Kubaysi
- Name
- Umar al-Kubaysi · Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi · Omar Mahmood Irhayyim · Umar Mahmud Arhaym · Umar Mahmud Al-Kubaysi Arhaym · Umar Mahmud Rahim Al-Qubaysi · Umar Mahmud Rahim · Omar Mahmood Irhayyim Al-Fayyadh · Umar Mahmud Rahim al-Kubaysi · UMAR MAHMUD IRHAYYIM AL-KUBAYSI
- EU reference
- EU.4382.9
- UN reference
- QDi.412
- Type
- person
- Programme
- TAQA
- Regulation
- 2018/349 (OJ L67)
- Published
- 2018-03-09
- In force
- 2018-03-09
- Designated
- 2018-03-06
- Function
- 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).
- Title
- not on file
- Address city
- Al-Qaim
- Address country
- IRAQ
- Citizenship
- not on file
- Remark
- (UN ID: QDi.412)\n(Date of UN designation: 2018-03-06)\n(UNLI-06.03.2018)
- Official Journal
- http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22