OFSI sanctions listing
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
UMAR MAHMUD IRHAYYIM AL-KUBAYSI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 07/03/2018. This page summarises the public designation — known aliases, Iraq nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 07/03/2018 |
| Source record ID | ofsi:13616 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 16/06/1967 |
|---|---|
| Place of birth | Al-Qaim, Al-Anbar Province, Iraq |
| Nationality / country | Iraq |
| Passport(s) | A4059346 |
| National ID(s) | (1) 00405771 (2) 540763 |
| Address(es) | Al-Qaim, Al-Anbar Province · Iraq |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you UMAR MAHMUD IRHAYYIM AL-KUBAYSI, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13616 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |