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Munir Al Qubaysi

Sanctioned entity
Munir Al Qubaysi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-QUBAYSI, Munir · MUNIR AL QUBAYSI · Muneer Al-Kubaisi · Munir A Mamduh Awad · Munir AL QUBAYSI · 5 more...[sources]
Other nameMuneer AL-KUBAISI · Muneer Al-Kubaisi · Munir A Mamduh Awad · Munir A Mamduh. Awad · Munir A. AWAD · 9 more...[sources]
Birth date[sources]
Place of birthHeet · Heet Iraq · Heet, IRAQ · Heet, Iraq · ヒート、イラク[sources]
NationalityIraq[sources]
CountryIraq · Syria[sources]
First nameMUNIR · Muneer · Muneer Al-Kubaisi · Munir · Munir A Mamduh. Awad · 4 more...[sources]
Last nameAL QUBAYSI · AL-KUBAISI · AL-KUBAYSI · AL-QUBAYSI · AWAD · 4 more...[sources]
Middle nameMamduh.[sources]
Second nameA · AL QUBAYSI · Al Qubaysi[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

See entity with SSID 70-3006 under the list of entities

Swiss SECO Sanctions/Embargoes,

住所:シリア

Japan Economic sanctions and list of eligible people,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance


Source data IDs: ua-sfms-858 · unsc-6908121 · fr-ga-2825 · eu-fsf-eu-1386-79 · ofac-8217 · ja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e · zafic-88-munir-al-qubaysi · au-dfat-721-munir-al-qubaysi · gb-hmt-8278 · NK-EMv4RnTFK3G2mGCvGDYKVh · gb-fcdo-irq0135 · zafic-88 · zafic-1500 · ch-seco-1710 · NK-EqSeQTiBnNbBUxqYyq3JWy

For experts: raw data explorer