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Munir Al Qubaysi

Sanctioned entity

Munir Al Qubaysi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-QUBAYSI, Munir · MMUNIR AL-QUBAYSI · MUNIR AL QUBAYSI · MUNIR AL-QUBAYSI · Muneer Al-Kubaisi · 7 more...				[sources]
Other name	MUNEER AL-KUBAISI · MUNIR A. AWAD · MUNIR AL-KUBAYSI · MUNIR MAMDUH AWAD · Muneer AL-KUBAISI · 16 more...				[sources]
Birth date	1966				[sources]
Place of birth	Heet · Heet Iraq · Heet : IRAK · Heet, IRAQ · Heet, Iraq · 2 more...				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Syria				[sources]
Country of birth	Iraq				[sources]
First name	MUNIR · Muneer · Muneer Al-Kubaisi · Munir · Munir A Mamduh. Awad · 4 more...				[sources]
Last name	AL QUBAYSI · AL-KUBAISI · AL-KUBAYSI · AL-QUBAYSI · AWAD · 5 more...				[sources]
Middle name	Mamduh.				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Second name	A · AL QUBAYSI · Al Qubaysi				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Descriptions

See entity with SSID 70-3006 under the list of entities

— Swiss SECO Sanctions/Embargoes, 2023-04-20

住所：シリア

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : SYRIE

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Syrian Arab Republic	Syria
Syria	Syria

Linked to
Object	Role	Start date	End date
Al-Bashair Trading Company, Ltd	related-to	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	Iraq	2004-04-26	-
Federal Public Service Finance	IRQ	2004-06-09	-
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2004-06-09	-
Office of Financial Sanctions Implementation · UN	Iraq	2004-04-26	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2004-04-26	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-04-26	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists256

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e · ofac-8217 · NK-EqSeQTiBnNbBUxqYyq3JWy · unsc-6908121 · eu-fsf-eu-1386-79 · zafic-88 · gb-fcdo-irq0135 · gb-hmt-8278 · mc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0 · ch-seco-1710 · zafic-88-munir-al-qubaysi · au-dfat-721-munir-al-qubaysi · zafic-1500 · ja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e · fr-ga-2825 · ua-sfms-858 · usgsa-s4mr3p86c · NK-EMv4RnTFK3G2mGCvGDYKVh

For experts: raw data explorer

Factsheet Descriptions Data sources

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