Nex Systems
Person

Munir AL-QUBAYSI

Sanctioned entity

Born 1966,Iraq. Named in 8 sanctions listings.

Screen this subject

Summary

MMUNIR AL-QUBAYSI a.k.a. MUNIR AL-KUBAYSI a.k.a. MUNEER AL- KUBAISI a.k.a. MUNIR MAMDUH AWAD a.k.a. MUNIR A. AWAD, Address: Syria, Nationality: Iraqi

(also Munir AL-QUBAYSI, Munir Mamduh AWAD, Muneer AL-KUBAISI, Munir AL-KUBAYSI)

(also Munir AL-QUBAYSI, Munir Mamduh AWAD, Munir A. AWAD, Munir AL-KUBAYSI)

(also Munir AL-QUBAYSI, Munir Mamduh AWAD, Munir A. AWAD, Muneer AL-KUBAISI)

(also Munir Mamduh AWAD, Munir A. AWAD, Muneer AL-KUBAISI, Munir AL-KUBAYSI)

(also Munir AL-QUBAYSI, Munir A. AWAD, Muneer AL-KUBAISI, Munir AL-KUBAYSI)

Sanctions and listings8

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Apr 2004

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 8217treasury.govofac.treasury.gov

  • Listed
    10 Jun 2004
    Effective
    9 Jun 2004

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    1086/2004 (OJ L207)

    Programme EU-IRQReference EU.1386.79eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 May 2004; 10 Jun 2004

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    979/2004 (OJ L180)

    1086/2004 (OJ L207)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names15

Also known as15

Munir Mamduh AWADMunir AL-KUBAYSIAWAD, Munir A.AL-KUBAISI, MuneerMuneer AL-KUBAISIAWAD, Munir MamduhAL-KUBAYSI, MunirMunir A. AWADMMUNIR AL-QUBAYSIMunir AwadMunir Al QubaysiMunir Al-KubaysiMuneer Al-KubaisiAL-QUBAYSI, MunirMunir A Mamduh Awad

Addresses1

  • Syria

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.