# 'Umar al-Kubaysi

> **OFAC-sanctioned person** · program: **US-TERR** · country: IQ

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- '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.)_

## Key facts

- **OFAC UID:** 284429452
- **Primary name:** 'Umar al-Kubaysi
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** IQ
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=284429452

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 284429452. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/sanction/284429452. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name='Umar%20al-Kubaysi) · CC0 1.0*