Munir AL-QUBAYSI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-QUBAYSI |
|---|---|
| First name/Name | Munir |
| Full name/Name | Munir AL-QUBAYSI |
| Type | Name |
| Last name/Name | AL-KUBAISI |
|---|---|
| First name/Name | Muneer |
| Full name/Name | Muneer AL-KUBAISI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KUBAYSI |
|---|---|
| First name/Name | Munir |
| Full name/Name | Munir AL-KUBAYSI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AWAD |
|---|---|
| First name/Name | Munir A. |
| Full name/Name | Munir A. AWAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AWAD |
|---|---|
| First name/Name | Munir Mamduh |
| Full name/Name | Munir Mamduh AWAD |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Heet, Iraq |
|---|---|
| Country | Iraq |
Historical data
No records
Updated: 03.11.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.