Statements: Munir Al Qubaysi

Canonical ID: NK-ZbNnXZ25noyMHVxHz4vR5d · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4
LegalEntity:aliasAL-KUBAYSI, Munirtw_shtctw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4
LegalEntity:aliasAWAD, Munir A.tw_shtctw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4
LegalEntity:aliasAWAD, Munir Mamduhtw_shtctw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4
Person:aliasMunir AL-KUBAYSIengus_ofac_sdnofac-8217
Person:aliasMunir A. AWADengus_ofac_sdnofac-8217
Person:aliasMunir Al-Kubaysi, Muneer Al-Kubaisi, Munir Awad, Munir A. Mamduh. Awadjpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
Person:aliasMunir Mamduh AWADengus_ofac_sdnofac-8217
Person:aliasMuneer AL-KUBAISIengus_ofac_sdnofac-8217
LegalEntity:aliasAL-KUBAISI, Muneertw_shtctw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4
Person:aliasMUNIR A. AWADro_onpcsb_sanctionsro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e
Person:aliasMUNEER AL-KUBAISIro_onpcsb_sanctionsro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e
Person:aliasMUNIR AL-KUBAYSIro_onpcsb_sanctionsro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e
Person:aliasMUNIR MAMDUH AWADro_onpcsb_sanctionsro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e
Person:aliasMunir A Mamduh Awadframc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:aliasMuneer Al-Kubaisiframc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:aliasMunir Al-Kubaysiframc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:aliasMunir Awadframc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:aliasムニール・アル・クバイシー、ムニール・アル・クバイシー、ムニール・アワド、ムニール・Ａ・マンドゥフ・アワドjpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
Person:birthDate1966eu_fsfeu-fsf-eu-1386-79
Person:birthDate1966engus_ofac_sdnofac-8217
Person:birthDate1966jpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
Person:birthDate1966framc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:birthDate1966be_fod_sanctionseu-fsf-eu-1386-79
Person:birthPlaceHeet, IRAQeu_fsfeu-fsf-eu-1386-79
Person:birthPlaceヒート、イラクjpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
Person:birthPlaceSyriaro_onpcsb_sanctionsro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e
Person:birthPlaceHeetbe_fod_sanctionsbe-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1
Person:birthPlaceHeet, Iraqengus_ofac_sdnofac-8217
Person:birthPlaceHeet : IRAKframc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:birthPlaceHeet, IRAQbe_fod_sanctionseu-fsf-eu-1386-79
Person:countryiqjpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
Person:countrysyengus_sam_exclusionsusgsa-s4mr3p86c
Person:countrysyeu_fsfeu-fsf-eu-1386-79
Person:countryiqeu_fsfeu-fsf-eu-1386-79
LegalEntity:countrysytw_shtctw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4
Person:countryiqbe_fod_sanctionseu-fsf-eu-1386-79
Person:countrysybe_fod_sanctionseu-fsf-eu-1386-79
Person:countrysyengus_ofac_sdnofac-8217
Person:countryiqbe_fod_sanctionsbe-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phdf
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qtq7
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p86c
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phdg
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phdh
Person:firstNameMUNIRengus_sam_exclusionsusgsa-s4mr3qtq7
Person:firstNameMuneerengus_ofac_sdnofac-8217
Person:firstNameMunirengus_ofac_sdnofac-8217
Person:firstNameMUNIRengus_sam_exclusionsusgsa-s4mr3p86c
Person:firstNameMunir A.engus_ofac_sdnofac-8217
Person:firstNameMunir Mamduhengus_ofac_sdnofac-8217
Person:firstNameMUNIR MAMDUHengus_sam_exclusionsusgsa-s4mr3phdh
Person:firstNameMUNEERengus_sam_exclusionsusgsa-s4mr3phdf
Person:firstNameMUNIR A.engus_sam_exclusionsusgsa-s4mr3phdg
Person:idba1a4bfe04297dc5f198fbbbcc255963b23bfe2fengus_sam_exclusionsusgsa-s4mr3phdh
Person:id39c07565009d6208efa5b84bfbaab59471906f7cus_trade_cslofac-8217
Person:id944100e7edb7d2127d530229a1f1ba88d0cb3e29eu_fsfeu-fsf-eu-1386-79
Person:idb161113a2ee39e1996e600991b684f27e5b771f8ro_onpcsb_sanctionsro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e
Person:id7e8e0883091a85bdf409006a1d30a31ce15eab23be_fod_sanctionseu-fsf-eu-1386-79
Person:idff1874130422a3b4662737b7237f55ac45ce3838be_fod_sanctionsbe-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1
Person:id962f74ad70d5bdeb01b7eacbf19f50d2378da7f5engus_ofac_sdnofac-8217
Person:id691252eff4e0b13d2ecadb2278d050029e21ea08jpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
LegalEntity:id39af61bd39d00d76d0ed6166d3e9d20e5541411btw_shtctw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4
Person:id16a97b45370464deef6a3576f989b3950231ce45framc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:idf9d787405ca040e04780b717c32990c0bf40ff95engus_sam_exclusionsusgsa-s4mr3phdf
Person:idd3a088a3d0e3a2b411dd86a9f175fd457ca28e3aengus_sam_exclusionsusgsa-s4mr3qtq7
Person:idb819d42d7202bcd221c0768666aad29be2ac6351engus_sam_exclusionsusgsa-s4mr3p86c
Person:id958226aca866b6db95e5252d7437fed202cf5a1dengus_sam_exclusionsusgsa-s4mr3phdg
Person:lastNameAL-KUBAISIengus_sam_exclusionsusgsa-s4mr3phdf
Person:lastNameAL-KUBAYSIengus_ofac_sdnofac-8217
Person:lastNameAWADengus_sam_exclusionsusgsa-s4mr3phdh
Person:lastNameAL-QUBAYSIengus_sam_exclusionsusgsa-s4mr3p86c
Person:lastNameAL-KUBAISIengus_ofac_sdnofac-8217
Person:lastNameAWADengus_ofac_sdnofac-8217
Person:lastNameAL-QUBAYSIengus_ofac_sdnofac-8217
Person:lastNameAWADengus_sam_exclusionsusgsa-s4mr3phdg
Person:lastNameAL-KUBAYSIengus_sam_exclusionsusgsa-s4mr3qtq7
Person:modifiedAt2004-06-09be_fod_sanctionseu-fsf-eu-1386-79
Person:modifiedAt2004-06-09eu_fsfeu-fsf-eu-1386-79
Person:nameMunir Awadbe_fod_sanctionseu-fsf-eu-1386-79
Person:nameMunir Al-Kubaysibe_fod_sanctionseu-fsf-eu-1386-79
Person:nameMunir A Mamduh Awadbe_fod_sanctionseu-fsf-eu-1386-79
Person:nameMunir Al Qubaysiengjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
Person:nameムニール・アル・クバイシーjpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
Person:nameMunir A Mamduh Awadbe_fod_sanctionsbe-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1
Person:nameMunir Al-Kubaysibe_fod_sanctionsbe-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1
Person:nameMuneer Al-Kubaisibe_fod_sanctionsbe-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1
Person:nameMunir Awadbe_fod_sanctionsbe-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1
Person:nameMunir Al Qubaysibe_fod_sanctionsbe-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1
LegalEntity:nameAL-QUBAYSI, Munirtw_shtctw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4
Person:nameMuneer Al-Kubaisibe_fod_sanctionseu-fsf-eu-1386-79
Person:nameMunir Al Qubaysibe_fod_sanctionseu-fsf-eu-1386-79
Person:nameMUNIR AL QUBAYSIframc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:nameMMUNIR AL-QUBAYSIro_onpcsb_sanctionsro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e
Person:nameMUNEER AL-KUBAISIengus_sam_exclusionsusgsa-s4mr3phdf
Person:nameMUNIR MAMDUH AWADengus_sam_exclusionsusgsa-s4mr3phdh
Person:nameMunir Al Qubaysieu_fsfeu-fsf-eu-1386-79
Person:nameMUNIR AL-KUBAYSIengus_sam_exclusionsusgsa-s4mr3qtq7
Person:nameMuneer Al-Kubaisieu_fsfeu-fsf-eu-1386-79
Person:nameAL-QUBAYSI, Munirus_trade_cslofac-8217
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