Statements: Munir Al Qubaysi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-KUBAISI, Muneer		tw_shtc	`tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4`	2025-08-09
`LegalEntity:alias`	AL-KUBAYSI, Munir		tw_shtc	`tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4`	2025-08-09
`LegalEntity:alias`	AWAD, Munir Mamduh		tw_shtc	`tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4`	2025-08-09
`LegalEntity:alias`	AWAD, Munir A.		tw_shtc	`tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4`	2025-08-09
`Person:alias`	MUNIR A. AWAD		ro_onpcsb_sanctions	`ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e`	2024-07-29
`Person:alias`	MUNEER AL-KUBAISI		ro_onpcsb_sanctions	`ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e`	2024-07-29
`Person:alias`	MUNIR AL-KUBAYSI		ro_onpcsb_sanctions	`ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e`	2024-07-29
`Person:alias`	MUNIR MAMDUH AWAD		ro_onpcsb_sanctions	`ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e`	2024-07-29
`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	jpn	jp_mof_sanctions	`ja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e`	2023-04-20
`Person:alias`	Munir Al-Kubaysi, Muneer Al-Kubaisi, Munir Awad, Munir A. Mamduh. Awad	jpn	jp_mof_sanctions	`ja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e`	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 Mamduh AWAD	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:alias`	Muneer AL-KUBAISI	eng	us_ofac_sdn	`ofac-8217`	2023-04-20

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