Umar Mahmud Irhayyim Al-kubaysi
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Umar Mahmud Irhayyim Al-kubaysi appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Maritime Risk| Full Legal Name | Umar Mahmud Irhayyim Al-kubaysi |
| Known aliases | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi, / Umar Mahmud Rahim, / Umar Mahmud Rahim Al-Qubaysi, / Umar Mahmud Al-Kubaysi Arhaym, / Umar Mahmud Arhaym, / Omar Mahmood Irhayyim Al-Fayyadh, / Omar Mahmood Irhayyim, / Umar Mahmud Rahim al-Kubaysi, / Umar al-Kubaysi |
| Source datasets | MC FUND FREEZESmc_fund_freezes |
| Record status | Informational public record |
| Record timeline | First seen: 2024-08-14T02:02:06 • Last seen: 2025-04-01T02:02:06 |
| Risk Topics | maritime, sanction |
Compliance Context Review
Independent assessment
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