{"id":"1ea5c973-259e-4e03-be79-b621adc3e831","canonicalName":"'Umar AL-KUBAYSI","primaryCountryId":"IQ","dateOfBirth":"01 Jan 1967","placeOfBirth":null,"nationality":"IQ","position":null,"createdAt":"2026-08-28T16:17:02.927Z","updatedAt":"2026-08-28T16:17:02.927Z","aliases":[{"id":"fffcc466-3f31-4339-95eb-537a2a140ffe","personId":"1ea5c973-259e-4e03-be79-b621adc3e831","name":"'Umar AL-KUBAYSI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.929Z","source":{"name":"OFAC SDN"}},{"id":"2106fde3-c349-40a3-a66f-982ab9d816c5","personId":"1ea5c973-259e-4e03-be79-b621adc3e831","name":"AL-KUBAYSI, 'Umar","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.931Z","source":{"name":"OFAC SDN"}},{"id":"3a831caa-ed08-42bf-b4b3-eb37a2fc8e9b","personId":"1ea5c973-259e-4e03-be79-b621adc3e831","name":"Umar Mahmud Rahim AL-KUBAYSI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.934Z","source":{"name":"OFAC SDN"}},{"id":"3ed42742-e9cd-47ed-b71d-6fc43f15be1b","personId":"1ea5c973-259e-4e03-be79-b621adc3e831","name":"'Umar Mahmud RAHIM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.936Z","source":{"name":"OFAC SDN"}},{"id":"d95c6a11-2984-4387-a060-4203d70f18c4","personId":"1ea5c973-259e-4e03-be79-b621adc3e831","name":"Umar Mahmud Rahim AL-QUBAYSI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.938Z","source":{"name":"OFAC SDN"}},{"id":"fd68b970-c158-47de-a8fd-d10af2dcb3a6","personId":"1ea5c973-259e-4e03-be79-b621adc3e831","name":"Umar Mahmud AL-KUBAYSI ARHAYM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.941Z","source":{"name":"OFAC SDN"}},{"id":"26473510-25d2-4638-ae68-2508d84cdd3a","personId":"1ea5c973-259e-4e03-be79-b621adc3e831","name":"'Umar Mahmud ARHAYM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.943Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"9e5edf5d-f8dc-416a-8bb0-7f748796494e","personId":"1ea5c973-259e-4e03-be79-b621adc3e831","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.946Z","lastSeenAt":"2026-10-19T04:07:49.883Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"22463","fetchedAt":"2026-10-19T04:07:49.883Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"a0fe0206-3cd6-493b-94be-cdbfedf14183","entityId":"2271ad18-0249-447a-862a-926af9bc4a70","name":"'Umar AL-KUBAYSI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:03.052Z","personId":"1ea5c973-259e-4e03-be79-b621adc3e831","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"2271ad18-0249-447a-862a-926af9bc4a70","canonicalName":"ISLAMIC STATE OF IRAQ AND THE LEVANT","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"FTO"}]}},{"id":"9ffcece6-23b7-4085-a0c1-05d99ed170e7","entityId":"12c6fd78-4bf2-4d98-8215-554af99ee120","name":"AL-KUBAYSI, 'Umar","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:54.327Z","personId":"1ea5c973-259e-4e03-be79-b621adc3e831","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"12c6fd78-4bf2-4d98-8215-554af99ee120","canonicalName":"AL-KAWTHAR MONEY EXCHANGE","entityType":"company","primaryCountryId":"IQ","sanctions":[{"regime":"Australia DFAT","program":"1267 (ISIL (Da'esh) and Al-Qaida)"},{"regime":"France gels des avoirs","program":"(UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"},{"regime":"Türkiye MASAK","program":"BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)"},{"regime":"Switzerland SECO","program":"ISIL (Da'esh) and Al-Qaida"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"UN Security Council","program":"Al-Qaida"},{"regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida"},{"regime":"OFAC","program":"SDGT"},{"regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"}]}}],"wikidata":null}