Statements: MUNIR A. AWAD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4`	2025-08-09
`LegalEntity:alias`	AWAD, Munir Mamduh		tw_shtc	`tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4`	2025-08-09
`Person:alias`	MUNIR MAMDUH AWAD		ro_onpcsb_sanctions	`ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e`	2024-07-29
`Person:alias`	MUNEER AL-KUBAISI		ro_onpcsb_sanctions	`ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e`	2024-07-29
`LegalEntity:alias`	AL-KUBAISI, Muneer		tw_shtc	`tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4`	2025-08-09
`Person:alias`	MUNIR A. AWAD		ro_onpcsb_sanctions	`ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e`	2024-07-29
`LegalEntity:alias`	AL-KUBAYSI, Munir		tw_shtc	`tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4`	2025-08-09
`LegalEntity:alias`	AWAD, Munir A.		tw_shtc	`tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4`	2025-08-09
`Person:alias`	Muneer AL-KUBAISI	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:alias`	Munir Mamduh AWAD	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:alias`	Munir AL-KUBAYSI	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:alias`	Munir A. AWAD	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:alias`	MUNIR AL-KUBAYSI		ro_onpcsb_sanctions	`ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e`	2024-07-29
`Person:birthDate`	1966		us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-1386-79`	2023-04-20
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-1386-79`	2023-04-20
`Person:birthPlace`	Heet, IRAQ		eu_fsf	`eu-fsf-eu-1386-79`	2023-07-26
`Person:birthPlace`	Heet, Iraq	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:birthPlace`	Syria		ro_onpcsb_sanctions	`ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e`	2024-07-29
`Person:birthPlace`	Heet		be_fod_sanctions	`be-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1`	2025-12-01
`Person:birthPlace`	Heet, IRAQ		be_fod_sanctions	`eu-fsf-eu-1386-79`	2023-07-27
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr3p86c`	2024-06-14
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-1386-79`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3phdg`	2025-12-29
`Person:country`	iq		be_fod_sanctions	`be-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1`	2025-12-01
`Person:country`	sy		us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtq7`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3phdh`	2025-12-29
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-1386-79`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3phdf`	2025-12-29
`Person:country`	sy		eu_fsf	`eu-fsf-eu-1386-79`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4`	2025-08-09
`Person:country`	iq		eu_fsf	`eu-fsf-eu-1386-79`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p86c`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3phdh`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3phdf`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qtq7`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3phdg`	2024-06-14
`Person:firstName`	Munir Mamduh	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:firstName`	Muneer	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:firstName`	Munir A.	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:firstName`	MUNIR A.	eng	us_sam_exclusions	`usgsa-s4mr3phdg`	2024-06-14
`Person:firstName`	MUNIR	eng	us_sam_exclusions	`usgsa-s4mr3p86c`	2024-06-14
`Person:firstName`	MUNEER	eng	us_sam_exclusions	`usgsa-s4mr3phdf`	2024-06-14
`Person:firstName`	MUNIR	eng	us_sam_exclusions	`usgsa-s4mr3qtq7`	2024-06-14
`Person:firstName`	MUNIR MAMDUH	eng	us_sam_exclusions	`usgsa-s4mr3phdh`	2024-06-14
`Person:firstName`	Munir	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:id`	b161113a2ee39e1996e600991b684f27e5b771f8		ro_onpcsb_sanctions	`ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e`	2024-07-29
`Person:id`	27b6af827daf3a2cab4060ccdbbd055748b937a7		us_sam_exclusions	`usgsa-s4mr3p86c`	2026-01-06
`Person:id`	39c07565009d6208efa5b84bfbaab59471906f7c		us_trade_csl	`ofac-8217`	2026-01-06
`Person:id`	7e8e0883091a85bdf409006a1d30a31ce15eab23		be_fod_sanctions	`eu-fsf-eu-1386-79`	2025-05-16
`Person:id`	8d237e809f8ea7fe4b1633875acfe147f59e6d72		us_sam_exclusions	`usgsa-s4mr3qtq7`	2026-01-06
`Person:id`	ff1874130422a3b4662737b7237f55ac45ce3838		be_fod_sanctions	`be-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1`	2025-12-01
`Person:id`	944100e7edb7d2127d530229a1f1ba88d0cb3e29		eu_fsf	`eu-fsf-eu-1386-79`	2025-05-16
`LegalEntity:id`	39af61bd39d00d76d0ed6166d3e9d20e5541411b		tw_shtc	`tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4`	2025-08-09
`Person:id`	f2e5190afb815aa2c5efa012267595d95b17abab		us_sam_exclusions	`usgsa-s4mr3phdg`	2026-01-06
`Person:id`	2a9affdb52e71e317105c62e9312cf9b7a355254		us_sam_exclusions	`usgsa-s4mr3phdf`	2026-01-06
`Person:id`	735f1a6fe6cfc2ac98fcbab3914de5d463b10f76		us_ofac_sdn	`ofac-8217`	2026-01-06
`Person:id`	4d04ad6b1bf65fecf9a557bf4298e0b8c66ecbfa		us_sam_exclusions	`usgsa-s4mr3phdh`	2026-01-06
`Person:lastName`	AWAD	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:lastName`	AL-KUBAISI	eng	us_sam_exclusions	`usgsa-s4mr3phdf`	2024-06-14
`Person:lastName`	AL-KUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr3qtq7`	2024-06-14
`Person:lastName`	AL-QUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr3p86c`	2024-06-14
`Person:lastName`	AWAD	eng	us_sam_exclusions	`usgsa-s4mr3phdg`	2024-06-14
`Person:lastName`	AWAD	eng	us_sam_exclusions	`usgsa-s4mr3phdh`	2024-06-14
`Person:lastName`	AL-KUBAYSI	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:lastName`	AL-QUBAYSI	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:lastName`	AL-KUBAISI	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:modifiedAt`	2004-06-09		be_fod_sanctions	`eu-fsf-eu-1386-79`	2025-05-13
`Person:modifiedAt`	2004-06-09		eu_fsf	`eu-fsf-eu-1386-79`	2025-05-13
`Person:name`	Munir A Mamduh Awad		be_fod_sanctions	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	MUNIR MAMDUH AWAD	eng	us_sam_exclusions	`usgsa-s4mr3phdh`	2024-06-14
`Person:name`	MUNIR AL-KUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr3qtq7`	2024-06-14
`Person:name`	Muneer Al-Kubaisi		be_fod_sanctions	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Munir Al-Kubaysi		be_fod_sanctions	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Munir Awad		be_fod_sanctions	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Munir Al Qubaysi		be_fod_sanctions	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	MUNEER AL-KUBAISI	eng	us_sam_exclusions	`usgsa-s4mr3phdf`	2024-06-14
`Person:name`	Muneer Al-Kubaisi		be_fod_sanctions	`be-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1`	2025-12-01
`Person:name`	Munir A Mamduh Awad		be_fod_sanctions	`be-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1`	2025-12-01
`Person:name`	Munir Al-Kubaysi		be_fod_sanctions	`be-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1`	2025-12-01
`Person:name`	Munir Awad		be_fod_sanctions	`be-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1`	2025-12-01
`Person:name`	Munir Al Qubaysi		be_fod_sanctions	`be-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1`	2025-12-01
`Person:name`	MMUNIR AL-QUBAYSI		ro_onpcsb_sanctions	`ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e`	2024-07-29
`LegalEntity:name`	AL-QUBAYSI, Munir		tw_shtc	`tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4`	2025-08-09
`Person:name`	Muneer Al-Kubaisi		eu_fsf	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	AL-QUBAYSI, Munir		us_trade_csl	`ofac-8217`	2024-05-07
`Person:name`	Munir A Mamduh Awad		eu_fsf	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Munir Al Qubaysi		eu_fsf	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Munir Awad		eu_fsf	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Munir Al-Kubaysi		eu_fsf	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Munir AL-QUBAYSI	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:name`	MUNIR A. AWAD	eng	us_sam_exclusions	`usgsa-s4mr3phdg`	2024-06-14
`Person:name`	MUNIR AL-QUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr3p86c`	2024-06-14
`Person:nationality`	iq		eu_fsf	`eu-fsf-eu-1386-79`	2023-04-20
`Person:nationality`	iq		be_fod_sanctions	`eu-fsf-eu-1386-79`	2023-04-20
`Person:nationality`	iq		ro_onpcsb_sanctions	`ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e`	2024-07-29
`Person:nationality`	iq		us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:notes`	(also MUNIR AL-QUBAYSI, MUNIR A. AWAD, MUNIR MAMDUH AWAD, MUNIR AL-KUBAYSI)	eng	us_sam_exclusions	`usgsa-s4mr3phdf`	2025-07-23
`Person:notes`	(also MUNIR AL-QUBAYSI, MUNEER AL-KUBAISI, MUNIR A. AWAD, MUNIR MAMDUH AWAD)	eng	us_sam_exclusions	`usgsa-s4mr3qtq7`	2025-07-23

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