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On a sanctions listindividual

AL-QUBAYSI, Munir

AL-QUBAYSI, Munir is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAQ2.

Sanctions programs

IRAQ2

Aliases (4)

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

Details

Date of birth
1966
Place of birth
Heet, Iraq
Nationality
Iraq.

Addresses

  • Syria

Remarks

DOB 1966; POB Heet, Iraq; nationality Iraq.