UMAR MAHMUD IRHAYYIM AL-KUBAYSI

{
  "addresses": [
    "Al-Qaim, Al-Anbar Province, Iraq"
  ],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 16/06/1967, 1/01/1967",
    "Place of Birth: Al-Qaim, Al-Anbar Province, Iraq",
    "Additional Information: Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). 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: black; height: 175 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021)\r\nwas concluded on 30 October 2023.",
    "Listing Information: Listed on: 6 Mar. 2018",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

{
  "addresses": [
    "Al-Qaim, Al-Anbar Province, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

{
  "addresses": [
    "Al-Qaim, Al-Anbar Province, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}