Person

'Umar Al-Kubaysi

Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.

• ISIS, al-Qaeda and Affiliates

Listing Status by Jurisdiction

• US Listed
• UN Listed
• EU Listed
• UK Listed
• CA No matched entry

Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.

Entries on Each List

All 4 entries tie through OpenSanctions entity NK-enysfPZnuxMGuZAGLgwTnQ plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  'Umar AL-KUBAYSI

  Reference

  OFAC entry 22463

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT

  Identifiers on the entry

  Date of birth 1967-01-01

  Match basis

  • Same name and date of birth (1967-01-01) (with EU entry EU.4382.9)

  Source

  OFAC SDN List, file of October 13, 2026

• UN Security Council

  UMAR MAHMUD IRHAYYIM AL-KUBAYSI

  Reference

  QDi.412

  Listing date

  March 6, 2018

  Program or regime as stated

  Al-Qaida

  Identifiers on the entry

  Date of birth 1967-01-01, 1967-06-16

  Match basis

  • Same name and date of birth (1967-01-01) (with EU entry EU.4382.9)
  • UN reference number QDi.412 (with EU entry EU.4382.9)

  Source

  UN Security Council Consolidated List, file of October 12, 2026

• United Kingdom

  UMAR MAHMUD IRHAYYIM AL-KUBAYSI

  Reference

  AQD0330

  Listing date

  March 6, 2018

  Program or regime as stated

  Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  Identifiers on the entry

  UN reference QDi.412
  Date of birth 1967-01-01, 1967-06-16

  Match basis

  • Same name and date of birth (1967-01-01) (with EU entry EU.4382.9)
  • UN reference number QDi.412 (with UN entry QDi.412)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Umar Mahmud Rahim

  Reference

  EU.4382.9

  Listing date

  March 6, 2018

  Program or regime as stated

  TAQA

  Identifiers on the entry

  UN reference QDi.412
  Date of birth 1967-01-01, 1967-06-16
  Regulations 2018/349 (OJ L67)

  Match basis

  • Same name and date of birth (1967-01-01) (with UK entry AQD0330)
  • UN reference number QDi.412 (with UN entry QDi.412)

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Program Assignment

• ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list

Names and Aliases on the Lists (17)

• 'Umar AL-KUBAYSI
• 'Umar Mahmud ARHAYM
• 'Umar Mahmud RAHIM
• Omar Mahmood Irhayyim
• Omar Mahmood Irhayyim Al-Fayyadh
• Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
• Umar al-Kubaysi
• Umar Mahmud AL-KUBAYSI ARHAYM
• Umar Mahmud Al-Kubaysi Arhaym
• Umar Mahmud Arhaym
• UMAR MAHMUD IRHAYYIM AL-KUBAYSI
• Umar Mahmud Rahim
• Umar Mahmud Rahim AL-KUBAYSI
• Umar Mahmud Rahim al-Kubaysi
• Umar Mahmud Rahim AL-QUBAYSI
• Umar Mahmud Rahim Al-Qubaysi
• عمر محمود إرحيم الفياض الكبيسي

Cite: Middle East Forum, "'Umar Al-Kubaysi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-22463/.