Back to entity search

United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID AQD0330Individual

UMAR MAHMUD IRHAYYIM AL-KUBAYSI

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Arms embargo|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
13616
UN reference
QDi.412
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • UMAR MAHMUD IRHAYYIM AL-KUBAYSI

Aliases · 9 source rows

  • Omar Mahmood Irhayyim Al-FayyadhGood quality a.k.a
  • Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiGood quality a.k.a
  • Umar al-KubaysiGood quality a.k.a
  • Umar Mahmud Rahim al-KubaysiGood quality a.k.a
  • Umar Mahmud Rahim Al-QubaysiGood quality a.k.a
  • Umar Mahmud ArhaymGood quality a.k.a
  • Umar Mahmud Al-Kubaysi ArhaymGood quality a.k.a
  • Omar Mahmood IrhayyimGood quality a.k.a
  • Umar Mahmud RahimGood quality a.k.a

Non-Latin names · 1 source row

  • عمر محمود إرحيم الفياض الكبيسيScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
7403c74f14cd9784e1cad3e7816665796463d76be451cbd5ce613a98c2c020f4
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
13616

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.