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Compliance Report

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Relationship Report

AL-KUBAYSI, 'Umar has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-KUBAYSI, 'Umar

Individual Specially Designated Global Terrorist Block
Added/Updated: June 15, 2017
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Expand a section below to see the full record for AL-KUBAYSI, 'Umar.

Identity Details

Also Known As (Aliases)

  • 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.
Known Addresses 1
  • al-Qaim, al-Anbar Province, Iraq
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 15, 2017

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Birthdate: 01 Jan 1967
  • Nationality Country: Iraq
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.