«Al-Qaïda», Taliban«Al-Qaïda», Taliban«Al-Qaïda», Taliban«Al-Qaïda», TalibanOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203), Anhang 2Ordonnance du 2 octobre 2000 des mesures à l’encontre de personnes et entités liées à Oussama ben Laden, au groupe «Al-Qaïda» ou aux Taliban (RS 946.203), annexe 2Ordinanza del 2 ottobre 2000 che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban (RS 946.203), allegato 2article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot)art. 3, al. 1 et 2 (Sanctions financières) et art. 4 et 4a (Interdiction de séjour et de transit)art. 3 cpv. 1 e 2 (Sanzioni finanziarie) e art. 4 e 4a (Divieto di entrata e di transito)UNSalimسالم مصطفى محمد ال منصورMustafaMuhammadal-MansurSalim Mustafa Muhammad Mansur Al-IfriSaleem Al-IfriSalim Mansur MustafaSalim MansurHajji Salim Al-ShaklarIraq17 Tamozprevious addressTel Afar - Al-Saadprevious addressA6489694Iraq2013-09-022021-08-3100813602Iraq2011-09-18300397Iraq2013-06-25Iraq Certificate of Iraqi NationalityFinance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic.Umarعمر محمود إرحيم الفياض الكبيسيMahmudIrhayyimal-KubaysiUmar Mahmud Rahim al-KubaysiOmar Mahmood Irhayyim Al-FayyadhUmar Mahmud RahimUmar Mahmud Rahim Al-QubaysiUmar Mahmud Al-Kubaysi ArhaymUmar Mahmud ArhaymOmar Mahmood IrhayyimOmar Mahmood Irhayyim Al-Fayyadh Al-KobaisiUmar al-KubaysiIraqA4059346Iraq2013-05-292021-05-2700405771Iraq2013-05-20540763Iraq1984-02-13Iraq Certificate of Iraqi NationalityFinancial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Director of Al-Kawthar Money Exchange (SSID 10-38460). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic.Al-Kawthar Money Exchangeشركة الكوثر للتوسط ببيع وشراء العملات الأجنبيةAl Kawthar Co.Al Kawthar CompanyAl-Kawthar HawalaMoney exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (SSID 10-38435) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.IraqMosulIraqBaghdadIraqTel AfarNineveh ProvinceIraqAl-QaimAl-Anbar ProvinceIraq