| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QUBAYSI, Munir · MMUNIR AL-QUBAYSI · MUNIR A. AWAD · MUNIR MAMDUH AWAD · Muneer Al-Kubaisi · | [sources] | |||
| Alias | AL-KUBAISI, Muneer · AL-KUBAYSI, Munir · AWAD, Munir A. · AWAD, Munir Mamduh · Muneer Al-Kubaisi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Heet · Heet : IRAK · Heet, IRAQ · Heet, Iraq · Syria · | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| First name | Muneer · Munir · Munir A. · Munir Mamduh | [sources] | |||
| Last name | AL-KUBAISI · AL-KUBAYSI · AL-QUBAYSI · AWAD | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
住所:シリア
Adresse : SYRIE
(also MUNIR AL-QUBAYSI, MUNIR A. AWAD, MUNIR MAMDUH AWAD, MUNIR AL-KUBAYSI)
(also MUNIR AL-QUBAYSI, MUNEER AL-KUBAISI, MUNIR A. AWAD, MUNIR MAMDUH AWAD)
(also MUNEER AL-KUBAISI, MUNIR A. AWAD, MUNIR MAMDUH AWAD, MUNIR AL-KUBAYSI)
(also MUNIR AL-QUBAYSI, MUNEER AL-KUBAISI, MUNIR MAMDUH AWAD, MUNIR AL-KUBAYSI)
(also MUNIR AL-QUBAYSI, MUNEER AL-KUBAISI, MUNIR A. AWAD, MUNIR AL-KUBAYSI)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
usgsa-s4mr3phdh · be-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1 · zafic-88-munir-al-qubaysi · ua-sfms-858 · unsc-6908121 · ja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e · ch-seco-1710 · gb-fcdo-irq0135 · tw-shtc-fca45c275e87eb4ce1d266f47f6091ccbdb60490 · tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4 · ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e · mc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0 · usgsa-s4mr3phdf · tw-shtc-a1894f30913662b8b739c1ecf5f268d2be52cd9a · fr-ga-2825 · au-dfat-721-munir-al-qubaysi · gb-hmt-8278 · ofac-8217 · usgsa-s4mr3phdg · usgsa-s4mr3p86c · usgsa-s4mr3qtq7 · eu-fsf-eu-1386-79For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |