AL-KUBAYSI, 'Umar SDN — Treasury

Specially Designated Nationals List · Individual · IQ · view upstream ↗

Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Programs

SDGT

Key facts

CSL entity number: 22463
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 5

Aliases / AKAs

AL-KUBAYSI, Umar Mahmud Rahim
RAHIM, 'Umar Mahmud
AL-QUBAYSI, Umar Mahmud Rahim
AL-KUBAYSI ARHAYM, Umar Mahmud
ARHAYM, 'Umar Mahmud

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