Entity record

'Umar AL-KUBAYSIPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

'Umar AL-KUBAYSI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • Umar Mahmud Rahim AL-KUBAYSI
  • 'Umar Mahmud RAHIM
  • Umar Mahmud Rahim AL-QUBAYSI
  • Umar Mahmud AL-KUBAYSI ARHAYM
  • 'Umar Mahmud ARHAYM

Designations

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

Key properties

Date of birth

Identifiers

Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender
Male

Addresses

al-Qaim, al-Anbar Province

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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

'Umar AL-KUBAYSI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/umar-al-kubaysi-nkaf697348/

Machine-readable export (FTM + lineage): /people/umar-al-kubaysi-nkaf697348/entity.json