Entity record

Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-27not an issuing authority

Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi appears on the EU Consolidated Financial Sanctions List, designated by UN Security Council, European Union, UK HM Treasury (OFSI) under programs Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-27.

Also known as

Umar Mahmud Rahim al-Kubaysi
Omar Mahmood Irhayyim Al-Fayyadh
Umar Mahmud Rahim
Umar Mahmud Rahim Al-Qubaysi
Umar Mahmud Al-Kubaysi Arhaym
Umar Mahmud Arhaym
Omar Mahmood Irhayyim
Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
Umar al-Kubaysi
عمر محمود إرحيم الفياض الكبيسي (Arab)

Designations

Designated by UN Security Council under program Al-Qaida since 2018-03-06. Other entities under Al-Qaida
Designated by European Union under program TAQA since 2018-03-09. Other entities under TAQA
Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2018-03-06. Other entities under ISIL (Da'esh) and Al-Qaida

Source remarks: QDi.412 — Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)

Key properties

Date of birth: 1967-01-011967-06-16
Place of birth: Al-Qaim, Al-Anbar Province; Al-Qaim, Al-Anbar Province, Iraq; Al-Qaim, IRAQ; UNKNOWN
Nationality: IQ
Position: Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157).

Identifiers

Passport: A4059346 · IQ
National Identification Number: 00405771 · IQ
National Identification Number: 540763 · IQ
National Identification Number: (1) 00405771 (2) 540763

Addresses

Al-Qaim, Al-Anbar Province, IQ

Al-Qaim, IQ

Al-Qaim, Al-Anbar Province, IQ

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-06-27	5b06ad218e6f6a3b…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-27.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/omar-mahmood-irhayyim-al-fayyadh-al-kobaisi-nk196a7dee/

Machine-readable export (FTM + lineage): /people/omar-mahmood-irhayyim-al-fayyadh-al-kobaisi-nk196a7dee/entity.json