On official sanctions lists
Munir AL-QUBAYSI
14 names and spellings · found in 7 data sources · on 5 official sanctions lists
Also known as
- MMUNIR AL-QUBAYSI
- Munir Al Qubaysi
- AL-QUBAYSI, Munir
- Munir Al-Kubaysi
- Munir Awad
- Muneer Al-Kubaisi
- Munir A. AWAD
- Munir A Mamduh Awad
- Munir Mamduh AWAD
- AWAD, Munir Mamduh
- AWAD, Munir A.
- AL-KUBAISI, Muneer
- AL-KUBAYSI, Munir
Named on 5 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- Romania Government Decision No. 1.272/2005: List of Suspected TerroristsThe National Office for the Prevention and Combating of Money Laundering of Romania
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 14 names and spellings
- 1 address
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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