Lists › OFAC SDN › ofac_sdn-8217
Munir AL-QUBAYSI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8217.
Programs
Names and aliases
| Munir AL-QUBAYSI | primary |
| Muneer AL-KUBAISI | alias (strong) |
| Munir AL-KUBAYSI | alias (strong) |
| Munir A. AWAD | alias (strong) |
| Munir Mamduh AWAD | alias (strong) |
Details
| Countries |  Iraq  Syria |
| Birth dates | 1966 |
| Birth places | Heet, Iraq |
| Addresses | Syria |
Same name on other lists
Munir A Mamduh Awad (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.