Lists › EU Consolidated › eu_fsf-EU.1386.79
Munir A Mamduh Awad
Person on the EU Consolidated Financial Sanctions List, listed June 9, 2004. Source reference EU.1386.79.
Programs
Names and aliases
| Munir A Mamduh Awad | primary |
| Munir Al Qubaysi | alias (strong) |
| Munir Al-Kubaysi | alias (strong) |
| Muneer Al-Kubaisi | alias (strong) |
| Munir Awad | alias (strong) |
Details
| Countries |  Iraq  Syria |
| Birth dates | 1966 |
| Birth places | Heet IRAQ |
| Addresses | SYRIAN ARAB REPUBLIC |
Same name on other lists
Munir AL-QUBAYSI (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.