'Umar al-Kubaysi OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 284429452
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IQ
- Aliases tracked
- 5
Aliases / AKAs
- 'Umar Mahmud Arhaym (a.k.a.)
- 'Umar Mahmud Rahim (a.k.a.)
- Umar Mahmud Rahim al-Kubaysi (a.k.a.)
- Umar Mahmud Rahim al-Qubaysi (a.k.a.)
- Umar Mahmud al-Kubaysi Arhaym (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗