Entity record

Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-03not an issuing authority

Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi appears on the EU Consolidated Financial Sanctions List and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-03.

Also known as

Umar Mahmud Rahim AL-KUBAYSI
'Umar Mahmud RAHIM
Umar Mahmud Rahim AL-QUBAYSI
Umar Mahmud AL-KUBAYSI ARHAYM
'Umar Mahmud ARHAYM
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Omar Mahmood Irhayyim Al-Fayyadh
Umar Mahmud Rahim
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 US OFAC under program SDGT. Other entities under SDGT
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
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since 2018-03-06. Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (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

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Passport: A4059346 · IQ
National Identification Number: 00405771 · IQ
National Identification Number: 540763 · IQ
OFSI Group ID: 13616
National Identification Number: (1) 00405771 (2) 540763
UK Sanctions List Unique ID: AQD0330

Addresses

al-Qaim, al-Anbar Province

Al-Qaim, Al-Anbar Province, IQ

Al-Qaim, IQ

Al-Qaim, Al-Anbar Province, IQ

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-07-03	2253b8a7ebae5a16…	List version (signing pending)	—
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-03.

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 20260612-001, as observed on 2026-07-03. 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 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/omar-mahmood-irhayyim-al-fayyadh-al-kobaisi-nkaf697348/

Machine-readable export (FTM + lineage): /people/omar-mahmood-irhayyim-al-fayyadh-al-kobaisi-nkaf697348/entity.json