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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Arhaym Umar Mahmud Al-Kubaysi

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 90

Information:

Function: 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).
Alias: al-Kubaysi Umar
Alias: Irhayyim Omar Mahmood
Alias: Arhaym Umar Mahmud
Alias: Arhaym Umar Mahmud Al-Kubaysi
Alias: Al-Qubaysi Umar Mahmud Rahim
Alias: Al-Fayyadh Omar Mahmood Irhayyim
Alias: al-Kubaysi Umar Mahmud Rahim
Alias: AL-KUBAYSI UMAR MAHMUD IRHAYYIM
Address: Al-Qaim, IRAQ
Birth: 1967-01-01
Birth: 1967-06-16
ID Document: 540763 (nationcert-Nationality certificate)  (on 1984-02-13)(Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984)
ID Document: 00405771 (id-National identification card)  (on 2013-05-20)(Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq)
ID Document: A4059346 (passport-National passport)  (on 2013-05-29 valid to 2021-05-27)(Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Arhaym Umar Mahmud AlKubaysi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: 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).
Alias: al-Kubaysi Umar
Alias: Irhayyim Omar Mahmood
Alias: Arhaym Umar Mahmud
Alias: Arhaym Umar Mahmud Al-Kubaysi
Alias: Al-Qubaysi Umar Mahmud Rahim
Alias: Al-Fayyadh Omar Mahmood Irhayyim
Alias: al-Kubaysi Umar Mahmud Rahim
Alias: AL-KUBAYSI UMAR MAHMUD IRHAYYIM
Address: Al-Qaim, IRAQ
Birth: 1967-01-01
Birth: 1967-06-16
ID Document: 540763 (nationcert-Nationality certificate)  (on 1984-02-13)(Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984)
ID Document: 00405771 (id-National identification card)  (on 2013-05-20)(Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq)
ID Document: A4059346 (passport-National passport)  (on 2013-05-29 valid to 2021-05-27)(Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Umar Mahmud AlKubaysi ARHAYM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Nationality: Iraq
Passport: A4059346 (Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.)
National ID: (1) 00405771 (2) 540763 ((1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984)
Address: Al-Qaim, Al-Anbar Province, Iraq
Birthplace: Al-Qaim, Al-Anbar Province, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0330. (UN Ref):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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv