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Munir Al Qubaysi

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Restrictive measures on Iraq--
United StatesTREAS-OFACReciprocal--
JapanMinistry of Financeイラク前政権の機関、高官又はその関係者等 (Ⅰ.決議第1483号23(b)の対象となる個人)-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlIraq-Related Sanctions--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures on Iraq-
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Restrictive measures on Iraq-
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