| Type: | INDIVIDUAL |
|---|---|
| Name: | al-Kubaysi 'Umar |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 15-Jun-2017 |
| Wikidata: | Sign in to view |
| Designation Dates: | 15-Jun-2017 |
|---|---|
| Addresses: | al-Qaim, al-Anbar Province, Iraq Iraq |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 22463 |
| Date Of Birth: | 01-Jan-1967 |
| Countries: | Iraq |
| Nationality: | Iraq |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | al-Qaim, al-Anbar Province, Iraq |
|
a.k.a.
(strong) |
Arhaym 'Umar Mahmud |
|---|---|
|
a.k.a.
(strong) |
Rahim 'Umar Mahmud |
|
a.k.a.
(strong) |
al-Kubaysi Arhaym Umar Mahmud |
|
a.k.a.
(strong) |
al-Kubaysi Umar Mahmud Rahim |
|
a.k.a.
(strong) |
al-Qubaysi Umar Mahmud Rahim |
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