Munir AL QUBAYSI

Munir AL QUBAYSI

Overview of Munir AL QUBAYSI

ID	IRQ0135
Sanction Regime	The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation Source	UN
Imposed Sanctions	Asset freeze
Last Updated	Dec 18, 2021
OFSI Group ID	8278

What alternative names has Munir AL QUBAYSI used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Munir AL QUBAYSI		Primary name	منير القبيسي
Muneer Al-Kubaisi		Alias		Good quality a.k.a
Munir Al-Kubaysi		Alias		Good quality a.k.a
Munir Awad		Alias		Good quality a.k.a
Munir A Mamduh. Awad		Alias		Good quality a.k.a

Where is Munir AL QUBAYSI located?

Address	Postal Code	Country	Email Address	Phone Number	Website
		Syria

What are the personal details of Munir AL QUBAYSI?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
	1966	Heet	Iraq	Iraq

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
license: CC0