'Umar Mahmud ARHAYM

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

PASSEPORT: {"Commentaire": "délivré le 29/05/2013, à Baghdad, Iraq, date d'expiration le 27/05/2021", "NumeroPasseport": "A4059346"}

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:

540763 (nationcert-Nationality certificate) (on 1984-02-13)(Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984)

Adresse : IRAK : Al-Qaim, province d'Al Anbar, N° Passeport : A4059346 : délivré le 29/05/2013, à Baghdad, Iraq, date d'expiration le 27/05/2021, Autre Identité : 00405771 : carte nationale d'identité iraquienne délivrée le 20/05/2013, en Irak, 540763 : Certificat de nationalité iraquienne délivré le 13/02/1984

(UN ID: QDi.412) (Date of UN designation: 2018-03-06) (UNLI-06.03.2018)

Designated by (Hebrew): שר הביטחון - אביגדור ליברמן

Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984

イラク番号A4059346、2013年5月29日にイラク、バグダッドにて発行（2021年5月27日失効）

イラク国籍証明書540763、1984年2月13日発行（氏名のアラビア語表記：عمر محمود إرحيم）

540763: name in Arabic script: عمر محمود إرحيم

00405771 (id-National identification card) (on 2013-05-20)(Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq)

- Nomor Paspor Irak A4059346, dikeluarkan pada 29 Mei 2013 di Baghdad, Irak (berakhir pada 27 Mei 2021) - Nomor Identifikasi Nasional: a) Kartu Identifikasi Nasional Irak 00405771, dikeluarkan pada 20 Mei 2013 di Irak b) Sertifikat Kewarganegaraan Irak 540763, dikeluarkan pada 13 Februari 1984 - Fasilitator keuangan untuk Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Direktur Al-Kawthar Money Exchange (QDe.157) - Keterangan fisik: a) jenis kelamin: laki-laki b) warna rambut: hitam c) tinggi: 175 cm - Berbicara dalam bahasa Arab

AUTRE_IDENTITE: {"Commentaire": "carte nationale d'identité iraquienne délivrée le 20/05/2013, en Irak", "NumeroCarte": "00405771"}

Foreign designation date as published: 2018-03-06

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))

Adı Soyadı: 1: UMAR 2: MAHMUD 3: IRHAYYIM 4: AL-KUBAYSI Adının Orijinal Dilde Yazımı : Unvanı: - Görevi: - Doğum Tarihi:a) 16 Haziran 1967 b) 1 Ocak 1967 Doğum Yeri: Al-Qaim, Al-Anbar Bölgesi, Irak Kullandığı veya Bilinen Diğer Adları : a) Umar Mahmud Rahim al-Kubaysi b) Omar Mahmood Irhayyim Al-Fayyadh c) Umar Mahmud Rahim d) Umar Mahmud Rahim Al-Qubaysi e) Umar Mahmud Al-Kubaysi Arhaym f) Umar Mahmud Arhaym g) Omar Mahmood Irhayyim h) Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi i) Umar al-Kubaysi Uyruğu: Irak Pasaport Numarası: Irak numarası A4059346, 29 Mayıs 2013’te Bağdat, Irak’ta düzenlenmiştir. (geçerlilik tarihi 27 Mayıs 2021) Ulusal Kimlik Numarası:a) Irak Ulusal kimlik kartı 00405771, 20 Mayıs 2013’te Irak’ta düzenlenmiştir. (isminin Arapça yazımı: عمر الفياض إر حيم محمود) b) Irak vatandaşlık sertifikası 540763, 13 Şubat 1984’te düzenlenmiştir. (isminin Arapça yazımı: إرحيم عمر محمود) Adres: Al-Qaim, Anbar Bölgesi, Irak Diğer Bilgiler: Irak El-Kaidesi olarak listelenen DEAŞ’ın finansal kolaylaşrıcısıdır. AL-KAWTHAR MONEY EXCHANGE’in yöneticisidir. Fiziksel özellikler: Cinsiyet: Erkek, saç rengi: siyah; boy: 175 cm; Arapça konuşur.

00405771: name in Arabic script: عمر محمود إرحيم الفياض

(UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 520)

イラク国民ＩＤカード番号00405771、2013年5月20日にイラクにて発行（氏名のアラビア語表記：عمر محمود إرحيم الفياض）

イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の財政支援者。アル・カウサル両替所（７６２．に指定した団体）の経営者。身体的情報：性別は男性、髪の色は黒、身長は１７５ｃｍ。アラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Al-Qaim, Al-Anbar Province, Iraq

AUTRE_IDENTITE: {"Commentaire": "Certificat de nationalité iraquienne délivré le 13/02/1984", "NumeroCarte": "540763"}

(also 'Umar AL-KUBAYSI)

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.

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

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 ) (FondementJuridique: 493)

Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq

intermédiaire financier de l'État islamique d'Iraq et du Levant, entité inscrite sur la liste sous le nom d'Al-Qaida en Iraq -- signalement : cheveux noirs, taille : 175 cm, parle l'arabe

UNLI-06.03.2018