March 7, 2018: UN, HMT add 3 to counter terror sanctions

On March 7th, Her Majesty’s Treasury (HMT) added the following 2 individuals: 

1. AL-KUBAYSI Umar Mahmud Irhayyim

DOB: (1) 16/06/1967. (2) 01/01/1967. POB: Al-Qaim, Al-Anbar Province, Iraq a.k.a: (1) AL-FAYYADH, Omar, Mahmood, Irhayyim (2) AL-KOBAISI, Omar, Mahmood, Irhayyim, Al-Fayyadh (3) AL-KUBAYSI, Umar (4) AL-KUBAYSI, Umar, Mahmud, Rahim (5) AL-QUBAYSI, Umar, Mahmud, Rahim (6) ARHAYM, Umar, Mahmud (7) ARHAYM, Umar, Mahmud, Al-Kubaysi (8) IRHAYYIM, Omar, Mahmood (9) RAHIM, Umar, Mahmud Nationality: Iraq Passport Details: 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 (b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb 1984 Address: Al-Qaim. Al-Anbar Province, Iraq. Other Information: UN Ref QDi.412 [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017]. Financial facilitator for Islamic State in Iraq and the Levant. Director of Al-Kawthar Money Exchange (QDe 157). Physical description: male, hair colour black, height 175cm. Speaks Arabic Listed on: 07/03/2018 Last Updated: 07/03/2018 Group ID: 13616.

2. AL-MANSUR Salim Mustafa Muhammad

DOB: (1) 20/02/1962. (2) –/–/1959. POB: (a) Baghdad, Iraq (b) Tel Afar, Nineveh Province, Iraq a.k.a: (1) AL-IFRI, Saleem (2) AL-IFRI, Salim, Mustafa, Muhammad, Mansur (3) AL-SHAKLAR, Hajji, Salim (4) MANSUR, Salim (5) MUSTAFA, Salim, Mansur Nationality: Iraq Passport Details: Iraq number A6489694, issued on 2 Sep 2013 (expires 31 Aug 2021 National Identification no: (s) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 issued on 25 Jun 2013 Other Information: UN Ref QDi.411. [Listing to be treated as temporary for 30 days from the date of the listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Previous addresses (a) 17 Tamoz, Mosul, Iraq (b) Tel Afar – Al Saad, Mosul, Iraq. Finance ’emir’ for Islamic State in Iraq and the Levant. Physical description: hair colour black, eye colour honey, height 170cm. Speaks Arabic. Listed on: 07/03/2018 Last Updated: 07/03/2018 Group ID: 13615.

and one entity: 

1. AL-KAWTHAR MONEY EXCHANGE

a.k.a: (1) Al Kawthar Co. (2) Al Kawthar Company (3) Al-Kawthar

Hawala Address: Al-Qaim, Al Ambar Province, Iraq. Other Information: UN Ref QDe.157. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017]. Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL). Established in 2000 under license number 202, issued on 17 May 2000 and since withdrawn. Listed on: 07/03/2018 Last Updated: 07/03/2018 Group ID: 13617.

to its ISIL (Da’esh) and Al-Qaida sanctions after their addition by the appropriate United Nations Sanctions Committee.

Links:

HMT Notice

UN Press Release

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