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Listed on sanctions / export-control lists
AL-KUBAYSI, 'Umar
US OFAC
Individual · 1 listing(s)
AL-KUBAYSI, 'Umar appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-06-15 | US OFAC · listed · Programs: SDGT · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2017-06-15 |
| Date of birth | 01 Jan 1967 |
| Nationality | Iraq |
| Aliases | AL-KUBAYSI, Umar Mahmud Rahim; RAHIM, 'Umar Mahmud; AL-QUBAYSI, Umar Mahmud Rahim; AL-KUBAYSI ARHAYM, Umar Mahmud; ARHAYM, 'Umar Mahmud |
| Linked to (per the official record) | ISLAMIC STATE OF IRAQ AND THE LEVANT |
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