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:name`	MUNIR AL-QUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr3p86c`	2024-06-14
`Person:name`	MUNIR AL QUBAYSI		za_fic_sanctions	`zafic-88-munir-al-qubaysi`	2023-04-20
`Person:name`	MMUNIR AL-QUBAYSI		ro_onpcsb_sanctions	`ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e`	2024-07-29
`Person:name`	MUNIR AL QUBAYSI	fra	mc_fund_freezes	`mc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0`	2024-08-14
`Person:name`	Munir AL-QUBAYSI	eng	us_ofac_sdn	`ofac-8217`	2023-04-20
`Person:name`	Munir AL QUBAYSI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0135`	2024-05-09
`Person:name`	Muneer Al-Kubaisi		eu_fsf	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Munir A Mamduh Awad		eu_fsf	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Munir Al Qubaysi		eu_fsf	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Munir Al-Kubaysi		eu_fsf	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Munir Awad		eu_fsf	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Munir Al-Kubaysi		be_fod_sanctions	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Munir Al Qubaysi		be_fod_sanctions	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Muneer Al-Kubaisi		be_fod_sanctions	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Munir Awad		be_fod_sanctions	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Munir A Mamduh Awad		be_fod_sanctions	`eu-fsf-eu-1386-79`	2023-04-20
`Person:name`	Munir Al Qubaysi		ua_sfms_blacklist	`ua-sfms-858`	2023-04-20
`Person:name`	Munir Al Qubaysi	eng	jp_mof_sanctions	`ja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e`	2023-04-20
`Person:name`	ムニール・アル・クバイシー	jpn	jp_mof_sanctions	`ja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e`	2023-04-20
`Person:name`	AL-QUBAYSI, Munir		us_trade_csl	`ofac-8217`	2024-05-07
`Person:name`	Munir Al Qubaysi	fra	fr_tresor_gels_avoir	`fr-ga-2825`	2023-04-20
`Person:name`	MUNIR AL QUBAYSI		un_sc_sanctions	`unsc-6908121`	2023-04-20
`Person:name`	Munir Al Qubaysi		au_dfat_sanctions	`au-dfat-721-munir-al-qubaysi`	2022-04-27
`Person:name`	Munir Al Qubaysi		ch_seco_sanctions	`ch-seco-1710`	2023-04-20
`Person:name`	Munir AL QUBAYSI		gb_hmt_sanctions	`gb-hmt-8278`	2023-04-20

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