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Canonical ID: NK-ZbNnXZ25noyMHVxHz4vR5d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Muneer Al-Kubaisi | fra | fr_tresor_gels_avoir | fr-ga-2825 | |||
Person:alias | Munir Awad | fra | fr_tresor_gels_avoir | fr-ga-2825 | |||
Person:alias | Munir A Mamduh Awad | fra | fr_tresor_gels_avoir | fr-ga-2825 | |||
Person:alias | Munir Al-Kubaysi | fra | fr_tresor_gels_avoir | fr-ga-2825 | |||
Person:alias | Munir Al-Kubaysi | un_sc_sanctions | unsc-6908121 | ||||
Person:alias | Munir A Mamduh. Awad | un_sc_sanctions | unsc-6908121 | ||||
Person:alias | منير القبيسي | un_sc_sanctions | unsc-6908121 | ||||
Person:alias | Muneer Al-Kubaisi | un_sc_sanctions | unsc-6908121 | ||||
Person:alias | Munir Awad | un_sc_sanctions | unsc-6908121 | ||||
Person:alias | Munir A Mamduh Awad | fra | mc_fund_freezes | mc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0 | |||
Person:alias | Munir Al-Kubaysi | fra | mc_fund_freezes | mc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0 | |||
Person:alias | Muneer Al-Kubaisi | fra | mc_fund_freezes | mc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0 | |||
Person:alias | Munir Awad | fra | mc_fund_freezes | mc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0 | |||
Person:alias | Munir A Mamduh. Awad | au_dfat_sanctions | au-dfat-721-munir-al-qubaysi | ||||
Person:alias | Munir Awad | au_dfat_sanctions | au-dfat-721-munir-al-qubaysi | ||||
Person:alias | منير القبيسي | au_dfat_sanctions | au-dfat-721-munir-al-qubaysi | ||||
Person:alias | Munir Al-Kubaysi | au_dfat_sanctions | au-dfat-721-munir-al-qubaysi | ||||
Person:alias | Muneer Al-Kubaisi | au_dfat_sanctions | au-dfat-721-munir-al-qubaysi | ||||
Person:alias | Munir Mamduh Awad | ch_seco_sanctions | ch-seco-1710 | ||||
Person:alias | Munir A. Awad | ch_seco_sanctions | ch-seco-1710 | ||||
Person:alias | Munir Al-Kubaysi | ch_seco_sanctions | ch-seco-1710 | ||||
Person:alias | Muneer Al-Kubaisi | ch_seco_sanctions | ch-seco-1710 | ||||
Person:alias | منير القبيسي | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:alias | Muneer Al-Kubaisi | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:alias | Munir Al-Kubaysi | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:alias | Munir Awad | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:alias | Munir A Mamduh. Awad | eng | gb_hmt_sanctions | gb-hmt-8278 | |||
Person:alias | MUNIR AL-KUBAYSI | ro_onpcsb_sanctions | ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e | ||||
Person:alias | MUNEER AL-KUBAISI | ro_onpcsb_sanctions | ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e | ||||
Person:alias | MUNIR MAMDUH AWAD | ro_onpcsb_sanctions | ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e | ||||
Person:alias | MUNIR A. AWAD | ro_onpcsb_sanctions | ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e | ||||
Person:alias | Munir AL-KUBAYSI | eng | us_ofac_sdn | ofac-8217 | |||
Person:alias | Munir Mamduh AWAD | eng | us_ofac_sdn | ofac-8217 | |||
Person:alias | Munir A. AWAD | eng | us_ofac_sdn | ofac-8217 | |||
Person:alias | Muneer AL-KUBAISI | eng | us_ofac_sdn | ofac-8217 | |||
Person:alias | Munir Al-Kubaysi, Muneer Al-Kubaisi, Munir Awad, Munir A. Mamduh. Awad | jpn | jp_mof_sanctions | ja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e | |||
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 | |||
Person:alias | Munir Al-Kubaysi | eng | gb_fcdo_sanctions | gb-fcdo-irq0135 | |||
Person:alias | Munir Awad | eng | gb_fcdo_sanctions | gb-fcdo-irq0135 | |||
Person:alias | Munir A Mamduh. Awad | eng | gb_fcdo_sanctions | gb-fcdo-irq0135 | |||
Person:alias | Muneer Al-Kubaisi | eng | gb_fcdo_sanctions | gb-fcdo-irq0135 | |||
Person:alias | Muneer Al-Kubaisi | za_fic_sanctions | zafic-88-munir-al-qubaysi | ||||
Person:alias | Munir A Mamduh. Awad | za_fic_sanctions | zafic-88-munir-al-qubaysi | ||||
Person:alias | Munir Al-Kubaysi | za_fic_sanctions | zafic-88-munir-al-qubaysi | ||||
Person:alias | Munir Awad | za_fic_sanctions | zafic-88-munir-al-qubaysi | ||||
LegalEntity:alias | AWAD, Munir A. | tw_shtc | tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4 | ||||
LegalEntity:alias | AL-KUBAISI, Muneer | tw_shtc | tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4 | ||||
LegalEntity:alias | AWAD, Munir Mamduh | tw_shtc | tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4 | ||||
LegalEntity:alias | AL-KUBAYSI, Munir | tw_shtc | tw-shtc-ec9044e6a1bbcfe4ebe795b7e8b0b1c7f861d9d4 | ||||
LegalEntity:alias | Munir A Mamduh. Awad | tw_shtc | tw-shtc-a1894f30913662b8b739c1ecf5f268d2be52cd9a | ||||
LegalEntity:alias | Munir Awad | tw_shtc | tw-shtc-a1894f30913662b8b739c1ecf5f268d2be52cd9a | ||||
LegalEntity:alias | Munir Al-Kubaysi | tw_shtc | tw-shtc-a1894f30913662b8b739c1ecf5f268d2be52cd9a | ||||
LegalEntity:alias | Muneer Al-Kubaisi | tw_shtc | tw-shtc-a1894f30913662b8b739c1ecf5f268d2be52cd9a | ||||
Person:alias | Munir Awad | ua_sfms_blacklist | ua-sfms-858 | ||||
Person:alias | Muneer Al-Kubaisi | ua_sfms_blacklist | ua-sfms-858 | ||||
Person:alias | Munir Al-Kubaysi | ua_sfms_blacklist | ua-sfms-858 | ||||
Person:alias | Munir A Mamduh. Awad | ua_sfms_blacklist | ua-sfms-858 | ||||