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Muneer Al-Kubaisi

Sanctioned
Munir Al-Kubaysi
Type
person
Subtype
Country
Iraq, Syria
Date of birth
1966
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1386.79
Asset freeze
2004-06-10activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 1086/2004 (OJ L207)regulation 1086/2004 (OJ L207)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Muneer Al-KubaisiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1386.79
    SHA-256
    52bf931926c0831a206a4043961466c6ded3d66e464518898778f02a2b085028
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Munir Al-KubaysiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1386.79
    SHA-256
    61efa8f8f268424f7fbd6a933796b8df9a0c5a26e1ab54065d8022c2bab97a79
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Munir A Mamduh AwadAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1386.79
    SHA-256
    61efa8f8f268424f7fbd6a933796b8df9a0c5a26e1ab54065d8022c2bab97a79
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Munir Al QubaysiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1386.79
    SHA-256
    2645a472e1adcaabd1a25378a94d368a8a61465e142345c6c50b0738327fc422
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Munir Al-KubaysiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1386.79
    SHA-256
    2645a472e1adcaabd1a25378a94d368a8a61465e142345c6c50b0738327fc422
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muneer Al-KubaisiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1386.79
    SHA-256
    2645a472e1adcaabd1a25378a94d368a8a61465e142345c6c50b0738327fc422
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Munir A Mamduh AwadPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1386.79
    SHA-256
    2645a472e1adcaabd1a25378a94d368a8a61465e142345c6c50b0738327fc422
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Munir AwadAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1386.79
    SHA-256
    2645a472e1adcaabd1a25378a94d368a8a61465e142345c6c50b0738327fc422
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1966Birth date
    Source not recordedOriginal record not linked

Places

  • Heet, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    EU FSF ↗
    Record provenance
    ID
    EU.1386.79
    SHA-256
    2645a472e1adcaabd1a25378a94d368a8a61465e142345c6c50b0738327fc422
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqBirth
    EU FSF ↗
    Record provenance
    ID
    EU.1386.79
    SHA-256
    2645a472e1adcaabd1a25378a94d368a8a61465e142345c6c50b0738327fc422
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicResidence
    EU FSF ↗
    Record provenance
    ID
    EU.1386.79
    SHA-256
    2645a472e1adcaabd1a25378a94d368a8a61465e142345c6c50b0738327fc422
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)