Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-QUBAYSI, Munir · MUNIR AL QUBAYSI · Muneer Al-Kubaisi · Munir A Mamduh Awad · Munir AL QUBAYSI · 5 more... | [sources] | |||
Other name | Muneer AL-KUBAISI · Muneer Al-Kubaisi · Munir A Mamduh Awad · Munir A Mamduh. Awad · Munir A. AWAD · 9 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Heet · Heet, IRAQ · Heet, Iraq · ヒート、イラク | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq · Syria | [sources] | |||
First name | MUNIR · Muneer · Muneer Al-Kubaisi · Munir · Munir A Mamduh. Awad · 4 more... | [sources] | |||
Last name | AL QUBAYSI · AL-KUBAISI · AL-KUBAYSI · AL-QUBAYSI · AWAD · 4 more... | [sources] | |||
Middle name | Mamduh. | [sources] | |||
Second name | A · AL QUBAYSI · Al Qubaysi | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
NK-EqSeQTiBnNbBUxqYyq3JWy
· unsc-6908121
· zafic-88
· ofac-8217
· au-dfat-721-munir-al-qubaysi
· eu-fsf-eu-1386-79
· gb-hmt-8278
· ch-seco-1710
· ja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
· NK-EMv4RnTFK3G2mGCvGDYKVh
· zafic-1500
· fr-ga-2825
· ua-sfms-858
· zafic-88-munir-al-qubaysi
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Syrian Arab Republic | Syria | |
République arabe syrienne · Syria | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Bashair Trading Company, Ltd | related-to | - | - |