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Munir Al Qubaysi

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-QUBAYSI, Munir · MMUNIR AL-QUBAYSI · MUNIR A. AWAD · MUNIR MAMDUH AWAD · Muneer Al-Kubaisi · 6 more...[sources]
AliasAL-KUBAISI, Muneer · AL-KUBAYSI, Munir · AWAD, Munir A. · AWAD, Munir Mamduh · Muneer Al-Kubaisi · 7 more...[sources]
Birth date[sources]
Place of birthHeet · Heet : IRAK · Heet, IRAQ · Heet, Iraq · Syria · 1 more...[sources]
NationalityIraq[sources]
CountryIraq · Syria[sources]
First nameMuneer · Munir · Munir A. · Munir Mamduh[sources]
Last nameAL-KUBAISI · AL-KUBAYSI · AL-QUBAYSI · AWAD[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
AddressSyria[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

住所:シリア

Japan Economic Sanctions and List of Eligible People,

Adresse : SYRIE

Monaco National Fund Freezing List,

(also MUNIR AL-QUBAYSI, MUNIR A. AWAD, MUNIR MAMDUH AWAD, MUNIR AL-KUBAYSI)

US SAM Procurement Exclusions,

(also MUNIR AL-QUBAYSI, MUNEER AL-KUBAISI, MUNIR A. AWAD, MUNIR MAMDUH AWAD)

US SAM Procurement Exclusions,

(also MUNEER AL-KUBAISI, MUNIR A. AWAD, MUNIR MAMDUH AWAD, MUNIR AL-KUBAYSI)

US SAM Procurement Exclusions,

(also MUNIR AL-QUBAYSI, MUNEER AL-KUBAISI, MUNIR MAMDUH AWAD, MUNIR AL-KUBAYSI)

US SAM Procurement Exclusions,

(also MUNIR AL-QUBAYSI, MUNEER AL-KUBAISI, MUNIR A. AWAD, MUNIR AL-KUBAYSI)

US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

French National Asset Freezing System5,894

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,987

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

EU Financial Sanctions Files (FSF)7,488

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


Source data IDs: 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-1386-79

For experts: raw data explorer