Iraq Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
05.05.2004
Names (6)
Full name/Name
منير القبيسي
Type
Non-Latin script
Last name/Name
AL QUBAYSI
First name/Name
Munir
Full name/Name
Munir AL QUBAYSI
Type
Primary name
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
Awad
First name/Name
Munir
Full name/Name
Munir Awad
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
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
Al-Kubaisi
First name/Name
Muneer
Full name/Name
Al-Kubaisi Muneer
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
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
Awad
First name/Name
Munir
Second name/Name
A
Full name/Name
Awad Munir A
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: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
