Umar Mahmud Rahim
List
| Reference number | 3553d |
|---|---|
| Type | Person |
| Country | Iraq |
| List name | Australian List |
| Programs | Listed on: 6 Mar. 2018 |
| Remark | 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. |
| Added | 09.03.2018 |
| Decision links | Sanctions document |
Names
| Name | Umar Mahmud Rahim |
|---|
Birth data
| Birthdate | 01.01.1967 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.