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Canonical ID: NK-ZbNnXZ25noyMHVxHz4vR5d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | iq | un_sc_sanctions | unsc-6908121 | ||||
Person:country | sy | un_sc_sanctions | unsc-6908121 | ||||
Person:country | sy | ch_seco_sanctions | ch-seco-1710 | ||||
Person:country | sy | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr3p86c | |||
Person:country | sy | eng | us_ofac_sdn | ofac-8217 | |||
Person:country | sy | eng | gb_fcdo_sanctions | gb-fcdo-irq0135 | |||
Person:country | sy | eu_fsf | eu-fsf-eu-1386-79 | ||||
Person:country | iq | eu_fsf | eu-fsf-eu-1386-79 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-1386-79 | ||||
Person:country | iq | be_fod_sanctions | eu-fsf-eu-1386-79 | ||||
Person:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-858 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phdg | |||
Person:createdAt | 2004-04-26 | un_sc_sanctions | unsc-6908121 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p86c | |||
Person:createdAt | 2004-05-05 | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qtq7 | |||
Person:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1710 | ||||
Person:createdAt | 2004-04-26 | za_fic_sanctions | zafic-88-munir-al-qubaysi | ||||
Person:createdAt | 2004-04-26 | au_dfat_sanctions | au-dfat-721-munir-al-qubaysi | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phdf | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phdh | |||
Person:firstName | Muneer | eng | us_ofac_sdn | ofac-8217 | |||
Person:firstName | Munir Al-Kubaysi | ua_sfms_blacklist | ua-sfms-858 | ||||
Person:firstName | Munir | eng | gb_fcdo_sanctions | gb-fcdo-irq0135 | |||
Person:firstName | Muneer | eng | gb_fcdo_sanctions | gb-fcdo-irq0135 | |||
Person:firstName | MUNIR | un_sc_sanctions | unsc-6908121 | ||||
Person:firstName | MUNEER | eng | us_sam_exclusions | usgsa-s4mr3phdf | |||
Person:firstName | Muneer Al-Kubaisi | ua_sfms_blacklist | ua-sfms-858 | ||||
Person:firstName | Munir | ua_sfms_blacklist | ua-sfms-858 | ||||
Person:firstName | MUNIR | eng | us_sam_exclusions | usgsa-s4mr3qtq7 | |||
Person:firstName | Munir Awad | ua_sfms_blacklist | ua-sfms-858 | ||||
Person:firstName | MUNIR | eng | us_sam_exclusions | usgsa-s4mr3p86c | |||
Person:firstName | Muneer | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:firstName | MUNIR A. | eng | us_sam_exclusions | usgsa-s4mr3phdg | |||
Person:firstName | MUNIR MAMDUH | eng | us_sam_exclusions | usgsa-s4mr3phdh | |||
Person:firstName | Munir A Mamduh. Awad | ua_sfms_blacklist | ua-sfms-858 | ||||
Person:firstName | Munir Mamduh | eng | us_ofac_sdn | ofac-8217 | |||
Person:firstName | Munir | eng | us_ofac_sdn | ofac-8217 | |||
Person:firstName | Munir A. | eng | us_ofac_sdn | ofac-8217 | |||
Person:firstName | Munir | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:id | 25c95215a67f73d5d97dee63f557f94ccd0c3732 | eng | us_sam_exclusions | usgsa-s4mr3phdf | |||
Person:id | e29441e433de59042b33a2be9fe0465d023bb0f9 | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:id | b161113a2ee39e1996e600991b684f27e5b771f8 | ro_onpcsb_sanctions | ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e | ||||
Person:id | 1656b688bcc63fbf26d67ac224294419cdcaef89 | jpn | jp_mof_sanctions | ja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e | |||
Person:id | 4939c31e861ea90f4bc08097ff285608d459fd8c | eng | us_sam_exclusions | usgsa-s4mr3p86c | |||
Person:id | 75493ae0bcf5c2cfff37198b8b4f2d090b081aa8 | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:id | 70e64b07d43cd6e72a0cc7263b1531923f7f17f8 | ch_seco_sanctions | ch-seco-1710 | ||||
Person:id | 9e7f9982d239483c97c4cecbd331b688e8af3a2e | fra | mc_fund_freezes | mc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0 | |||
Person:id | 303817b547610ad87dd98221d4720fa26a5230e2 | eng | us_sam_exclusions | usgsa-s4mr3phdg | |||
Person:id | 86f73b465b316cbe1bf1ce63a88f0232d19ac77f | be_fod_sanctions | eu-fsf-eu-1386-79 | ||||
Person:id | 39c07565009d6208efa5b84bfbaab59471906f7c | us_trade_csl | ofac-8217 | ||||
Person:id | c738bd4d5b7a1ad599f47183433e2fdf51345890 | ua_sfms_blacklist | ua-sfms-858 | ||||
Person:id | 57a9fab3e8cbe62978f2051972fd99de3a0e62df | au_dfat_sanctions | au-dfat-721-munir-al-qubaysi | ||||
Person:id | 7609bc6c67e94575fdb0fb62dc4f0c00feac6dd1 | eng | gb_fcdo_sanctions | gb-fcdo-irq0135 | |||
Person:id | 4470918aec7ce504704d1d9697bbb2cbb7251a0c | eng | us_sam_exclusions | usgsa-s4mr3phdh | |||
Person:id | f50007c29555dd3e75e83a50fb86cc4e595c120f | eu_fsf | eu-fsf-eu-1386-79 | ||||
Person:id | d10d957fdb43d5eb965757c33629aee0a1fd9d11 | fra | fr_tresor_gels_avoir | fr-ga-2825 | |||
Person:id | b5a8e060800ba19beae2f3afaafa5a17dd671b20 | za_fic_sanctions | zafic-88-munir-al-qubaysi | ||||
Person:id | 2dc5dc139b27513bf4cce857d6d72a87d786e941 | eng | us_ofac_sdn | ofac-8217 | |||
Person:id | 6d16a411265e7f00ecde747eef6a5d51e56a0833 | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:id | ff31ff3be43ea45ec6fc1cf53517d9fadafddaf7 | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:id | cacfd57151dd471ffcca9069e1f7e675fa9d9d36 | eng | us_sam_exclusions | usgsa-s4mr3qtq7 | |||
Person:id | 2b6299ce88b68c8536539e3ac79206e2954b676d | un_sc_sanctions | unsc-6908121 | ||||
Person:id | 7827510cd554247e53f0b196add8adf6bc0677f1 | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:lastName | AL-KUBAYSI | eng | us_ofac_sdn | ofac-8217 | |||
Person:lastName | AWAD | eng | us_sam_exclusions | usgsa-s4mr3phdh | |||
Person:lastName | MUNIR AL QUBAYSI | fra | mc_fund_freezes | mc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0 | |||
Person:lastName | Al-Kubaysi | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:lastName | Munir Al Qubaysi | fra | fr_tresor_gels_avoir | fr-ga-2825 | |||
Person:lastName | AL-QUBAYSI | eng | us_sam_exclusions | usgsa-s4mr3p86c | |||
Person:lastName | AL-KUBAISI | eng | us_sam_exclusions | usgsa-s4mr3phdf | |||
Person:lastName | AL-QUBAYSI | eng | us_ofac_sdn | ofac-8217 | |||
Person:lastName | Al-Kubaisi | eng | gb_fcdo_sanctions | gb-fcdo-irq0135 | |||
Person:lastName | AL-KUBAISI | eng | us_ofac_sdn | ofac-8217 | |||
Person:lastName | AWAD | eng | us_ofac_sdn | ofac-8217 | |||
Person:lastName | Awad | eng | gb_fcdo_sanctions | gb-fcdo-irq0135 | |||
Person:lastName | Awad | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:lastName | Al-Kubaysi | eng | gb_fcdo_sanctions | gb-fcdo-irq0135 | |||
Person:lastName | AL QUBAYSI | eng | gb_fcdo_sanctions | gb-fcdo-irq0135 | |||
Person:lastName | Al-Kubaisi | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:lastName | AL QUBAYSI | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:lastName | AWAD | eng | us_sam_exclusions | usgsa-s4mr3phdg | |||
Person:lastName | AL-KUBAYSI | eng | us_sam_exclusions | usgsa-s4mr3qtq7 | |||
Person:middleName | Mamduh. | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:middleName | Mamduh. | eng | gb_fcdo_sanctions | gb-fcdo-irq0135 | |||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1710 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:modifiedAt | 2004-06-09 | be_fod_sanctions | eu-fsf-eu-1386-79 | ||||
Person:modifiedAt | 2004-06-09 | eu_fsf | eu-fsf-eu-1386-79 | ||||
Person:name | Munir Al Qubaysi | eu_fsf | eu-fsf-eu-1386-79 | ||||
Person:name | MUNIR AL QUBAYSI | fra | mc_fund_freezes | mc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0 | |||
Person:name | Munir AL QUBAYSI | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:name | MUNEER AL-KUBAISI | eng | us_sam_exclusions | usgsa-s4mr3phdf | |||
Person:name | MUNIR AL-KUBAYSI | eng | us_sam_exclusions | usgsa-s4mr3qtq7 | |||
Person:name | MUNIR AL-QUBAYSI | eng | us_sam_exclusions | usgsa-s4mr3p86c | |||
Person:name | MUNIR A. AWAD | eng | us_sam_exclusions | usgsa-s4mr3phdg | |||
Person:name | Munir Al Qubaysi | ch_seco_sanctions | ch-seco-1710 | ||||
Person:name | MUNIR MAMDUH AWAD | eng | us_sam_exclusions | usgsa-s4mr3phdh | |||
Person:name | Munir AL-QUBAYSI | eng | us_ofac_sdn | ofac-8217 | |||