OFAC UID 22463 · SDN · Individual
'Umar AL-KUBAYSI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 15, 2017
Also known as
- Umar Mahmud Rahim AL-KUBAYSI · a.k.a.
- 'Umar Mahmud RAHIM · a.k.a.
- Umar Mahmud Rahim AL-QUBAYSI · a.k.a.
- Umar Mahmud AL-KUBAYSI ARHAYM · a.k.a.
- 'Umar Mahmud ARHAYM · a.k.a.
Addresses
- al-Qaim al-Anbar Province Iraq
Identifiers
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)