Munir AL-QUBAYSI OFAC sanctioned

Person · IQ;SY · program US-IRAQ · view on treasury.gov ↗

Why on the list

IRAQ2 - Unknown

Key facts

OFAC UID: 1714006091
Type: Person
Sanctions program: US-IRAQ
Country: IQ;SY
Aliases tracked: 4

Aliases / AKAs

Muneer AL-KUBAISI (a.k.a.)
Munir A. AWAD (a.k.a.)
Munir AL-KUBAYSI (a.k.a.)
Munir Mamduh AWAD (a.k.a.)

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