- UN reference
- QDi.412
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Iraq
- Date of birth
- 1967-06-16; 1967-01-01
- Place of birth
- Al-Qaim, Al-Anbar Province, Iraq
- Documents
- Passport – A4059346 – Iraq – expires on 27 May 2021; Personal identification number – 00405771 – Iraq – name in Arabic script: عمر محمود إرحيم الفياض; Personal identification number – 540763 – Iraq – name in Arabic script: عمر محمود إرحيم
- Address
- Al-Qaim, Al-Anbar Province, Iraq
- Aliases
- Omar Mahmood Irhayyim; Omar Mahmood Irhayyim Al-Fayyadh; Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi; Umar al-Kubaysi; Umar Mahmud Al-Kubaysi Arhaym; Umar Mahmud Arhaym; Umar Mahmud Rahim; Umar Mahmud Rahim al-Kubaysi; Umar Mahmud Rahim Al-Qubaysi
- Listed on
- 6 March 2018
- Updated by the UN
- 30 October 2023
Other information (UN original text)
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.