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Munir Al Qubaysi

Sanctioned entity

Munir Al Qubaysi is subject to sanctions. See the individual program listings below.

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	1966				[sources]
Place of birth	Heet · Heet Iraq · 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	2004-04-26				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-21	First seen	2022-04-27

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

住所：シリア

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

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	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRQ	2004-06-09	-
Ministry 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）	2010-07-16	-
United Nations Security Council (UN SC)	Iraq	2004-04-26	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Office of Financial Sanctions Implementation · UN	Iraq	2004	-
European External Action Service	IRQ	2004-06-09	-
Ministry of Economy, Finance, and Recovery	(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2004-04-26	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-04-26	-

Data sources

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

EU Financial Sanctions Files (FSF)6,054

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

French Freezing of Assets6,267

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

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,233

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)18,945

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

Swiss SECO Sanctions/Embargoes8,003

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,080

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)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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