Statements: Munir Al Qubaysi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL-KUBAISI	eng	us_sam_exclusions	`usgsa-s4mr3phdf`	2024-06-14
`Person:lastName`	AL-KUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr3qtq7`	2024-06-14
`Person:lastName`	AL-QUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr3p86c`	2024-06-14
`Person:lastName`	AWAD	eng	us_sam_exclusions	`usgsa-s4mr3phdg`	2024-06-14
`Person:lastName`	AWAD	eng	us_sam_exclusions	`usgsa-s4mr3phdh`	2024-06-14
`Person:lastName`	AL QUBAYSI		un_sc_sanctions	`unsc-6908121`	2025-08-22
`Person:lastName`	AL QUBAYSI	eng	gb_hmt_sanctions	`gb-hmt-8278`	2023-04-20
`Person:lastName`	Al-Kubaisi	eng	gb_hmt_sanctions	`gb-hmt-8278`	2023-04-20
`Person:lastName`	Al-Kubaysi	eng	gb_hmt_sanctions	`gb-hmt-8278`	2023-04-20
`Person:lastName`	Awad	eng	gb_hmt_sanctions	`gb-hmt-8278`	2023-04-20
`Person:lastName`	AL-QUBAYSI	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:lastName`	AWAD	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:lastName`	AL-KUBAYSI	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:lastName`	AL-KUBAISI	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:lastName`	Al-Kubaisi	eng	gb_fcdo_sanctions	`gb-fcdo-irq0135`	2024-05-09
`Person:lastName`	Awad	eng	gb_fcdo_sanctions	`gb-fcdo-irq0135`	2024-05-09
`Person:lastName`	AL QUBAYSI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0135`	2024-05-09
`Person:lastName`	Al-Kubaysi	eng	gb_fcdo_sanctions	`gb-fcdo-irq0135`	2024-05-09
`Person:lastName`	Al Qubaysi		ua_sfms_blacklist	`ua-sfms-858`	2025-09-04