Base
Individual6 sanctions listsIraqSyria

Munir AL-QUBAYSI

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Munir AL-QUBAYSI
Entity Type
Individual (Person)
Countries
Iraq, Syria
OpenSanctions ID
NK-ZbNnXZ25noyMHVxHz4vR5d
Date of Birth
Jan 1, 1966
Place of Birth
Heet, IRAQ
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Munir AL-QUBAYSI appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • be_fod_sanctions
  • eu_fsf
  • tw_shtc
  • ro_onpcsb_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Syria

Aliases (15)

Also Known As
Munir Al-Kubaysi
Munir Awad
MMUNIR AL-QUBAYSI
Munir A Mamduh Awad
Munir Al Qubaysi
AL-QUBAYSI, Munir
Muneer Al-Kubaisi
AL-KUBAYSI, Munir
AWAD, Munir Mamduh
AL-KUBAISI, Muneer
Munir Mamduh AWAD
Munir AL-KUBAYSI
AWAD, Munir A.
Muneer AL-KUBAISI
Munir A. AWAD

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
us_fincen_special_measurestw_shtcsa_pcct_terrorism_list+2 more
Black Shield Company for General Trading LLCOrganization
us_ofac_sdnus_trade_csl
NATIONAL COMPANY FOR FOOD INDUSTRIESOrganization
ro_onpcsb_sanctions
SOUTH REFINERIES COMPANYOrganization
ro_onpcsb_sanctions
STATE ESTABLISHMENT FOR AGRICULTURAL MARKETINGOrganization
ro_onpcsb_sanctions
International Development Bank for Investment and FinanceOrganization
us_ofac_sdnus_trade_csl
Harakat al-NujabaOrganization
us_state_terrorist_orgsus_ofac_sdnus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_trade_cslus_ofac_sdntw_shtc
Ja'far Al-HusayniIndividual
us_trade_cslus_ofac_sdntw_shtc
AL-BAZZAZ, Hikmet AbdallahEntity
tw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.