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MUNIR A. AWAD

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-QUBAYSI, Munir · MMUNIR AL-QUBAYSI · MUNIR A. AWAD · MUNIR MAMDUH AWAD · Muneer Al-Kubaisi · 5 more...[sources]
AliasAL-KUBAISI, Muneer · AL-KUBAYSI, Munir · AWAD, Munir A. · AWAD, Munir Mamduh · Muneer AL-KUBAISI · 3 more...[sources]
Birth date[sources]
Place of birthHeet · Heet, IRAQ · Heet, Iraq · Syria[sources]
NationalityIraq[sources]
CountryIraq · Syria · United States[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 · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(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 Sanctions7,452

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

Belgium · FOD

US SAM Procurement Exclusions105,544

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US Trade Consolidated Screening List (CSL)23,492

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


Source data IDs: unsc-6908121 · fr-ga-2825 · tw-shtc-a1894f30913662b8b739c1ecf5f268d2be52cd9a · tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4 · ch-seco-1710 · usgsa-s4mr3qtq7 · mc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0 · au-dfat-721-munir-al-qubaysi · usgsa-s4mr3phdf · zafic-88-munir-al-qubaysi · usgsa-s4mr3phdg · gb-fcdo-irq0135 · usgsa-s4mr3phdh · tw-shtc-fca45c275e87eb4ce1d266f47f6091ccbdb60490 · ofac-8217 · eu-fsf-eu-1386-79 · gb-hmt-8278 · ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e · ua-sfms-858 · ja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e · usgsa-s4mr3p86c · be-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1

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