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AL-QUBAYSI Munir

Sanctioned
AL-KUBAISI Muneer
Type
person
Subtype
Country
Syria
Date of birth
1966-01-01; 1966-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8217
Asset freeze
2004-04-15activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
United States
Unknown
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

  • AWAD Munir A.Alias
    OFAC ↗
    Record provenance
    ID
    8217
    SHA-256
    b5cd240a2782685e36ad424ec093e2ef26fba8d35193ee8f138c7d09e722d209
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KUBAYSI MunirAlias
    OFAC ↗
    Record provenance
    ID
    8217
    SHA-256
    b5cd240a2782685e36ad424ec093e2ef26fba8d35193ee8f138c7d09e722d209
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QUBAYSI MunirPrimary name
    OFAC ↗
    Record provenance
    ID
    8217
    SHA-256
    b5cd240a2782685e36ad424ec093e2ef26fba8d35193ee8f138c7d09e722d209
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AWAD Munir MamduhAlias
    OFAC ↗
    Record provenance
    ID
    8217
    SHA-256
    b5cd240a2782685e36ad424ec093e2ef26fba8d35193ee8f138c7d09e722d209
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KUBAISI MuneerAlias
    OFAC ↗
    Record provenance
    ID
    8217
    SHA-256
    b5cd240a2782685e36ad424ec093e2ef26fba8d35193ee8f138c7d09e722d209
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8217OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8217
    SHA-256
    eaea47cba2b29300ac0ccf93db942adbc10c3010860a56cda5511145b10fd4d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-01-01; 1966-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Heet, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    8217
    SHA-256
    b5cd240a2782685e36ad424ec093e2ef26fba8d35193ee8f138c7d09e722d209
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)