---
title: "UMAR MAHMUD IRHAYYIM AL-KUBAYSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/625bdb70-4cd7-520f-9d9f-96350df034c2
json: https://whiteintel.dev/api/public/dossier/625bdb70-4cd7-520f-9d9f-96350df034c2
identifier: un:6908659
risk: High
source: WhiteIntel corporate-ownership graph
---

# UMAR MAHMUD IRHAYYIM AL-KUBAYSI

**Type:** Person  
**Identifier:** `un:6908659`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/625bdb70-4cd7-520f-9d9f-96350df034c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/625bdb70-4cd7-520f-9d9f-96350df034c2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UMAR MAHMUD IRHAYYIM AL-KUBAYSI** — eu_fsf · `eu:115714` — https://whiteintel.dev/entity/519c22a1-ff05-5e1e-96c0-caae612622c9
- **UMAR MAHMUD IRHAYYIM AL-KUBAYSI** — uk_ofsi · `uk:13616` — https://whiteintel.dev/entity/e7da0fd0-f379-53dd-98f2-1a9915cee273

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: UMAR MAHMUD IRHAYYIM AL-KUBAYSI](https://whiteintel.dev/entity/e7da0fd0-f379-53dd-98f2-1a9915cee273)
- **SANCTIONED** — [EU sanctions listing: UMAR MAHMUD IRHAYYIM AL-KUBAYSI](https://whiteintel.dev/entity/519c22a1-ff05-5e1e-96c0-caae612622c9)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: UMAR MAHMUD IRHAYYIM AL-KUBAYSI (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: UMAR MAHMUD IRHAYYIM AL-KUBAYSI
- **SANCTIONED** (High): UK OFSI sanctions listing: UMAR MAHMUD IRHAYYIM AL-KUBAYSI (via resolved record)

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UMAR MAHMUD IRHAYYIM AL-KUBAYSI**. Human view: https://whiteintel.dev/entity/625bdb70-4cd7-520f-9d9f-96350df034c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/625bdb70-4cd7-520f-9d9f-96350df034c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._