SDN list · entry 22463
al-Kubaysi 'Umar
Yes. al-Kubaysi 'Umar is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22463, added on June 15, 2017. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 15, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Kubaysi 'Umar | Primary name | strong |
| al-Kubaysi Umar Mahmud Rahim | A.K.A. | strong |
| Rahim 'Umar Mahmud | A.K.A. | strong |
| al-Qubaysi Umar Mahmud Rahim | A.K.A. | strong |
| al-Kubaysi Arhaym Umar Mahmud | A.K.A. | strong |
| Arhaym 'Umar Mahmud | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1967 |
|---|---|
| Nationality | Iraq |
| Address | al-Qaim, al-Anbar Province, Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)