Statements: Munir Al Qubaysi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSyrian Arab Republicza_fic_sanctionszafic-88-munir-al-qubaysi
Person:addressSyriaau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
Person:addressEntityaddr-bc1307c9a36a5418b67c5f46419c507fc89dfa3bau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
Person:aliasMUNIR AL-KUBAYSIengus_sam_exclusionsusgsa-s4mr3phdh
Person:aliasMUNIR MAMDUH AWADengus_sam_exclusionsusgsa-s4mr3qtq7
Person:aliasMuneer Al-Kubaisiza_fic_sanctionszafic-88-munir-al-qubaysi
Person:aliasمنير القبيسيenggb_hmt_sanctionsgb-hmt-8278
Person:aliasMunir Mamduh AWADengus_ofac_sdnofac-8217
Person:aliasMunir Al-Kubaysifrafr_tresor_gels_avoirfr-ga-2825
Person:aliasMunir A. Awadch_seco_sanctionsch-seco-1710
Person:aliasMunir Al-Kubaysienggb_fcdo_sanctionsgb-fcdo-irq0135
Person:aliasMUNEER AL-KUBAISIro_onpcsb_sanctionsro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e
Person:aliasMunir A. AWADengus_ofac_sdnofac-8217
Person:aliasMuneer Al-Kubaisienggb_hmt_sanctionsgb-hmt-8278
Person:aliasMunir A Mamduh. Awadenggb_hmt_sanctionsgb-hmt-8278
Person:aliasMUNIR MAMDUH AWADengus_sam_exclusionsusgsa-s4mr3phdf
Person:aliasMunir Awadfrafr_tresor_gels_avoirfr-ga-2825
Person:aliasMunir Al-Kubaysiza_fic_sanctionszafic-88-munir-al-qubaysi
Person:aliasMuneer Al-Kubaisich_seco_sanctionsch-seco-1710
Person:aliasMUNEER AL-KUBAISIengus_sam_exclusionsusgsa-s4mr3qtq7
Person:aliasMUNIR AL-QUBAYSIengus_sam_exclusionsusgsa-s4mr3phdg
Person:aliasMunir A Mamduh. Awadun_sc_sanctionsunsc-6908121
Person:aliasMUNIR AL-KUBAYSIro_onpcsb_sanctionsro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e
Person:aliasMUNIR A. AWADengus_sam_exclusionsusgsa-s4mr3qtq7
Person:aliasMunir Al-Kubaysienggb_hmt_sanctionsgb-hmt-8278
Person:aliasMuneer AL-KUBAISIengus_ofac_sdnofac-8217
Person:aliasMUNIR MAMDUH AWADengus_sam_exclusionsusgsa-s4mr3phdg
Person:aliasMUNIR A. AWADengus_sam_exclusionsusgsa-s4mr3p86c
Person:aliasMunir Awad,framc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:aliasMuneer Al-Kubaisiua_sfms_blacklistua-sfms-858
Person:aliasMunir A Mamduh. Awadza_fic_sanctionszafic-88-munir-al-qubaysi
Person:aliasMunir Al-Kubaysiua_sfms_blacklistua-sfms-858
Person:aliasMUNEER AL-KUBAISIengus_sam_exclusionsusgsa-s4mr3phdg
Person:aliasMunir Mamduh Awadch_seco_sanctionsch-seco-1710
Person:aliasMUNEER AL-KUBAISIengus_sam_exclusionsusgsa-s4mr3phdh
Person:aliasMUNIR AL-QUBAYSIengus_sam_exclusionsusgsa-s4mr3phdh
Person:aliasMuneer Al-Kubaisifrafr_tresor_gels_avoirfr-ga-2825
Person:aliasMUNIR AL-KUBAYSIengus_sam_exclusionsusgsa-s4mr3phdf
Person:aliasMUNIR AL-KUBAYSIengus_sam_exclusionsusgsa-s4mr3phdg
Person:aliasMUNIR A. AWADengus_sam_exclusionsusgsa-s4mr3phdf
Person:aliasMUNIR AL-QUBAYSIengus_sam_exclusionsusgsa-s4mr3qtq7
Person:aliasMunir Awadza_fic_sanctionszafic-88-munir-al-qubaysi
Person:aliasMuneer Al-Kubaisiun_sc_sanctionsunsc-6908121
Person:aliasMUNIR MAMDUH AWADro_onpcsb_sanctionsro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e
Person:aliasMunir Awadua_sfms_blacklistua-sfms-858
Person:aliasMunir Al-Kubaysiun_sc_sanctionsunsc-6908121
Person:aliasMUNIR A. AWADengus_sam_exclusionsusgsa-s4mr3phdh
Person:aliasMunir A Mamduh Awadfrafr_tresor_gels_avoirfr-ga-2825
Person:aliasMunir A Mamduh Awadframc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:aliasMUNIR AL-KUBAYSIengus_sam_exclusionsusgsa-s4mr3p86c
Person:aliasMuneer Al-Kubaisienggb_fcdo_sanctionsgb-fcdo-irq0135
Person:aliasMunir A Mamduh. Awadenggb_fcdo_sanctionsgb-fcdo-irq0135
Person:aliasMunir A Mamduh. Awadua_sfms_blacklistua-sfms-858
Person:aliasMunir Awadenggb_hmt_sanctionsgb-hmt-8278
Person:aliasMunir Awadenggb_fcdo_sanctionsgb-fcdo-irq0135
Person:aliasMunir Al-Kubaysi,framc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:aliasMunir Awadau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
Person:aliasMunir A Mamduh. Awadau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
Person:aliasMuneer Al-Kubaisiau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
Person:aliasMunir Al-Kubaysiau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
Person:aliasمنير القبيسيau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
Person:aliasMuneer Al-Kubaisi,framc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:aliasمنير القبيسيun_sc_sanctionsunsc-6908121
Person:aliasMUNIR MAMDUH AWADengus_sam_exclusionsusgsa-s4mr3p86c
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:aliasMunir AL-KUBAYSIengus_ofac_sdnofac-8217
Person:aliasMunir Al-Kubaysi, Muneer Al-Kubaisi, Munir Awad, Munir A. Mamduh. Awadjpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
Person:aliasMUNEER AL-KUBAISIengus_sam_exclusionsusgsa-s4mr3p86c
Person:aliasMunir Awadun_sc_sanctionsunsc-6908121
Person:aliasMunir Al-Kubaysich_seco_sanctionsch-seco-1710
Person:aliasMUNIR A. AWADro_onpcsb_sanctionsro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e
Person:aliasMUNIR AL-QUBAYSIengus_sam_exclusionsusgsa-s4mr3phdf
Person:birthCountryiqenggb_hmt_sanctionsgb-hmt-8278
Person:birthDate1966ua_sfms_blacklistua-sfms-858
Person:birthDate1966un_sc_sanctionsunsc-6908121
Person:birthDate1966framc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:birthDate1966frafr_tresor_gels_avoirfr-ga-2825
Person:birthDate1966enggb_fcdo_sanctionsgb-fcdo-irq0135
Person:birthDate1966eu_fsfeu-fsf-eu-1386-79
Person:birthDate1966be_fod_sanctionseu-fsf-eu-1386-79
Person:birthDate1966enggb_hmt_sanctionsgb-hmt-8278
Person:birthDate1966engus_ofac_sdnofac-8217
Person:birthDate1966au_dfat_sanctionsau-dfat-721-munir-al-qubaysi
Person:birthPlaceHeet, IRAQeu_fsfeu-fsf-eu-1386-79
Person:birthPlaceHeet, Iraqengus_ofac_sdnofac-8217
Person:birthPlaceHeet, Iraqua_sfms_blacklistua-sfms-858
Person:birthPlaceSyriaro_onpcsb_sanctionsro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e
Person:birthPlaceHeet, Iraqun_sc_sanctionsunsc-6908121
Person:birthPlaceHeetfrafr_tresor_gels_avoirfr-ga-2825
Person:birthPlaceHeet, IRAQbe_fod_sanctionseu-fsf-eu-1386-79
Person:birthPlaceHeet Iraqenggb_fcdo_sanctionsgb-fcdo-irq0135
Person:birthPlaceHeetenggb_hmt_sanctionsgb-hmt-8278
Person:birthPlaceHeetenggb_fcdo_sanctionsgb-fcdo-irq0135
Person:birthPlaceヒート、イラクjpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
Person:birthPlaceHeet, Iraqau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
Person:birthPlaceHeet : IRAKframc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:countrysyau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
Person:countrysyenggb_fcdo_sanctionsgb-fcdo-irq0135
Person:countrysyengus_ofac_sdnofac-8217
Person:countrysyfrafr_tresor_gels_avoirfr-ga-2825
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