OFAC
Active- Programme
- SDGT
- Designated
- Not published by this authority
- Stated grounds
- (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
'Umar AL-KUBAYSI
PersonBorn 1 Jan 1967Last read from source 19 Oct 2026
Sanctioned · OFAC
Listed by 1 authority2 companies, 2 under a listingIQ
1
Sanctions
Own listings
2
Companies
Roles recorded
2
Designated
Of those companies
1
Countries
Connections
0
Identifiers
Documents
1
Sources
7 names on file
Listed in their own right1
Named directly by OFAC.
Director of a company that is listed2
Of 2 companies where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.
Sanctions1 active
- OFACActive
SDGT
Designation date not published by this authority · OFAC SDN
Companies & roles
OFAC SDN.
AL-KAWTHAR MONEY EXCHANGEConnected partyCompany sanctioned · Australia DFAT, France gels des avoirs, Türkiye MASAK, Switzerland SECO, Japan MOF, UN Security Council, UK OFSI, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. IQ. OFAC SDN.
On the record
- Name
- 'Umar AL-KUBAYSI
- Also known as
- AL-KUBAYSI, 'Umar · Umar Mahmud Rahim AL-KUBAYSI · 'Umar Mahmud RAHIM · Umar Mahmud Rahim AL-QUBAYSI
- Date of birth
- 1 Jan 1967
- Nationality
- IQ
- First recorded here
- 28 Aug 2026
Exposure
Medium risk2 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60
Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
Company associations65
Recorded at 2 designated companies: ISLAMIC STATE OF IRAQ AND THE LEVANT, AL-KAWTHAR MONEY EXCHANGE.
Not scored
Jurisdiction
Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Iraq. Separately, 12 of the sanctions authorities this system reads have designated companies registered in Iraq — a count of this corpus, not a rating of the jurisdiction.
Evidence coverage
Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.
Adverse media
Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.
Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.
Active listings1
Companies & roles2
OFAC SDN.
AL-KAWTHAR MONEY EXCHANGEConnected partyCompany sanctioned · Australia DFAT, France gels des avoirs, Türkiye MASAK, Switzerland SECO, Japan MOF, UN Security Council, UK OFSI, OFAC
Named as a linked party on the OFAC listing; the nature of the link is not stated. IQ. OFAC SDN.
Identifiers0
No identity document is recorded. Business registers publish names and roles, not passport or national-ID numbers — those come only from sanctions lists.
Names on file7
'Umar AL-KUBAYSIOFAC SDNAL-KUBAYSI, 'UmarOFAC SDNUmar Mahmud Rahim AL-KUBAYSIOFAC SDN'Umar Mahmud RAHIMOFAC SDNUmar Mahmud Rahim AL-QUBAYSIOFAC SDNUmar Mahmud AL-KUBAYSI ARHAYMOFAC SDN'Umar Mahmud ARHAYMOFAC SDN
Transliterations and name orders differ between authorities. They are kept as published rather than normalised into one spelling, because the spelling is part of what each source actually said.
Where this record comes from
Records are matched into one person only on a shared identity document, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
Recent activity
- 19 Oct 2026Last read from source