{"id":"NK-196a7dee71d75ffc134e62ed37fe6002","schema":"Person","caption":"Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi","canonical_url":"https://proofaml.com/people/omar-mahmood-irhayyim-al-fayyadh-al-kobaisi-nk196a7dee/","properties":{"name":["UMAR MAHMUD IRHAYYIM AL-KUBAYSI","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"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab"],"birthDate":["1967-01-01","1967-06-16"],"birthPlace":["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)."],"gender":["male"]},"datasets":["eu_fsf","gb_hmt_ofsi","un_sc_sanctions"],"referents":["eu_fsf-EU.4382.9","gb_hmt_ofsi-13616","un_sc_sanctions-6908659"],"first_seen":"2018-03-06","last_seen":"2026-06-27","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"eu_fsf@2026-06-05","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/eu_fsf/versions/2026-06-05/manifest.json"},{"dataset":"gb_hmt_ofsi","list_version":"gb_hmt_ofsi@2026-06-03","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/gb_hmt_ofsi/versions/2026-06-03/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-06-27","manifest_sha256":"5b06ad218e6f6a3b33a1da51517d2e2962ec3d76fd11814ab9beaf4cfe5540ec","merkle_root":"adafa2e27c82dc4095e34e93cec0ce11a176aa76ee361a928cb5bdf7ce90d470","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-27T23:00:05.425Z","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/un_sc_sanctions/versions/2026-06-27/manifest.json"}],"statement":"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.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}