Lists of sanctions
3.148.165.9
06.05.2025 01:21:41

Munir AL QUBAYSI

List

Type Individual
List name United Kingdom
Programs (1) Iraq
Listed (1) 05.05.2004

Names (6)

Last name/Name AL QUBAYSI
First name/Name Munir
Full name/Name Munir AL QUBAYSI
Type Primary name
Last name/Name Awad
First name/Name Munir
Full name/Name Munir Awad
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Kubaysi
First name/Name Munir
Full name/Name Munir Al-Kubaysi
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Kubaisi
First name/Name Muneer
Full name/Name Muneer Al-Kubaisi
Type AKA (also known as)
Quality Good quality
Full name/Name منير القبيسي
Type Non-Latin script
Last name/Name Awad
First name/Name Munir
Second name/Name A
Third name/Name Mamduh.
Full name/Name Munir A Mamduh. Awad
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Iraq

Addresses (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Heet
Country Iraq

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Qubaysi
First name/Name Munir
Full name/Name Al Qubaysi Munir
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Awad
First name/Name Munir
Second name/Name A
Full name/Name Awad Munir A
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Awad
First name/Name Munir
Second name/Name Mamduh
Full name/Name Awad Munir Mamduh
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Kubaysi
First name/Name Munir
Full name/Name Al-Kubaysi Munir
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Kubaisi
First name/Name Muneer
Full name/Name Al-Kubaisi Muneer
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Syrian Arab Republic

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Heet
Country Iraq
Updated: 06.05.2025. 00:16
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