Statements: Munir Al Qubaysi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMMUNIR AL-QUBAYSIro_onpcsb_sanctionsro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e
Person:nameMunir Al Qubaysieu_fsfeu-fsf-eu-1386-79
Person:nameMunir A Mamduh Awadeu_fsfeu-fsf-eu-1386-79
Person:nameMunir Awadeu_fsfeu-fsf-eu-1386-79
Person:nameMuneer Al-Kubaisieu_fsfeu-fsf-eu-1386-79
Person:nameMunir Al-Kubaysieu_fsfeu-fsf-eu-1386-79
Person:nationalityiqro_onpcsb_sanctionsro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e
Person:nationalityiqeu_fsfeu-fsf-eu-1386-79
Person:nationalityiqengus_ofac_sdnofac-8217
Person:nationalityiqframc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-1386-79
Person:notesAdresse : SYRIEframc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:notes(also MUNIR AL-QUBAYSI, MUNEER AL-KUBAISI, MUNIR MAMDUH AWAD, MUNIR AL-KUBAYSI)engus_sam_exclusionsusgsa-s4mr3phdg
Person:notes住所：シリアjpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
Person:notes(also MUNIR AL-QUBAYSI, MUNEER AL-KUBAISI, MUNIR A. AWAD, MUNIR AL-KUBAYSI)engus_sam_exclusionsusgsa-s4mr3phdh
Person:notes(also MUNIR AL-QUBAYSI, MUNEER AL-KUBAISI, MUNIR A. AWAD, MUNIR MAMDUH AWAD)engus_sam_exclusionsusgsa-s4mr3qtq7
Person:notes(also MUNIR AL-QUBAYSI, MUNIR A. AWAD, MUNIR MAMDUH AWAD, MUNIR AL-KUBAYSI)engus_sam_exclusionsusgsa-s4mr3phdf
Person:notes(also MUNEER AL-KUBAISI, MUNIR A. AWAD, MUNIR MAMDUH AWAD, MUNIR AL-KUBAYSI)engus_sam_exclusionsusgsa-s4mr3p86c
Person:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e
Person:programIdUS-IRAQengus_ofac_sdnofac-8217
Person:programIdEU-IRQeu_fsfeu-fsf-eu-1386-79
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1386-79
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDFbe_fod_sanctionsbe-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8217engus_ofac_sdnofac-8217
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p86c
Person:topicssanctionro_onpcsb_sanctionsro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtq7
Person:topicssanctionframc_fund_freezesmc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3phdg
Person:topicssanctionus_trade_cslofac-8217
Person:topicssanctionjpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3phdh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3phdf
LegalEntity:topicsexport.controltw_shtctw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4
Person:topicssanctionbe_fod_sanctionsbe-fod-ac14ba1928d1880cc88efac6a684c86d157e24e1
Person:topicssanctioneu_fsfeu-fsf-eu-1386-79
Person:topicssanctionengus_ofac_sdnofac-8217
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1386-79
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