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4 SapherCheck records found for Person Munir

Alias	MUNEER AL-KUBAISI MUNEER AL-KUBAISI MUNIR MAMDUH AWAD MUNIR AL-KUBAYSI MUNIR AWAD, MUNIR A MAMDUH AWAD MUNEER AL-KUBAISI ムニール・アル・クバイシー、ムニール・アル・クバイシー、ムニール・アワド、ムニール・Ａ・マンドゥフ・アワド MUNIR A MAMDUH. AWAD MUNIR MAMDUH AWAD MUNIR AWAD MUNIR AL-KUBAYSI MUNIR AL-KUBAYSI MUNIR AL-KUBAYSI, MUNEER AL-KUBAISI, MUNIR AWAD, MUNIR A. MAMDUH. AWAD MUNIR MAMDUH AWAD MUNIR A. AWAD منير القبيسي MUNIR A. AWAD MUNIR AL-KUBAYSI, MUNIR A. AWAD MUNEER AL-KUBAISI,
Profile Type	PERSON
Name	MUNIR AL-KUBAYSI MUNIR AL-QUBAYSI MUNIR A MAMDUH AWAD MUNIR AWAD MUNIR AL QUBAYSI MMUNIR AL-QUBAYSI MUNEER AL-KUBAISI MUNIR AL QUBAYSI MUNIR AL-QUBAYSI MUNIR AL QUBAYSI ムニール・アル・クバイシー AL-QUBAYSI, MUNIR
First Name	MUNIR MAMDUH MUNIR AWAD MUNEER AL-KUBAISI MUNEER MUNIR A MAMDUH. AWAD MUNIR A. MUNIR MUNIR MUNIR AL-KUBAYSI
Middle Name	MAMDUH.
Last Name	AL-KUBAYSI AL QUBAYSI AWAD MUNIR AL QUBAYSI MUNIR AL QUBAYSI AL-KUBAISI AL-KUBAYSI AL-KUBAISI AL-QUBAYSI AWAD
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1966
Birth-Place	HEET, IRAQ ヒート、イラク HEET : IRAK HEET, IRAQ SYRIA HEET IRAQ HEET
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-26
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	住所：シリア ADRESSE : SYRIE SEE ENTITY WITH SSID 70-3006 UNDER THE LIST OF ENTITIES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8217 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2825

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2004-04-26 Country: Australia Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1386.79 Start Date: 2004-06-09 Listing Date: 2004-06-10 Country: Belgium Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: IRQ Reason: 1086/2004 (OJ L207) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1710 Country: Switzerland Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1386.79 Start Date: 2004-06-09 Listing Date: 2004-06-10 Country: European Union Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: IRQ Reason: 1086/2004 (OJ L207) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF

5. Sanction Caption: (CE) 1086/2004 du...

Sanction Caption	(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1386.79 Country: France Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0135 Start Date: 2004-04-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.074 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0135 Start Date: 2004-04-26 Modified At: 2020-12-31 Listing Date: 2004-05-05 Country: United Kingdom Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: Iraq Provisions: Asset freeze UNSC Id: IQi.074 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 76 Start Date: 2010-07-16 Country: Japan Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 団体リストの204番を参照 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Provisions: (CE) 1086/2004 du 09/06/2004,; (CE) 979/2004 du 14/05/2004- Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8217 Country: United States Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2004-04-26 Listing Date: 2004-04-26 Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: Iraq UNSC Id: IQi.074 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P86C Listing Date: 2005-05-25 Country: United States Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2004-04-26 Country: South Africa Entity: NK-ZbNnXZ25noyMHVxHz4vR5d UNSC Id: IQi.074 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ZbNnXZ25noyMHVxHz4vR5d Object Object Caption: Al-Bashair Trading Company, Ltd Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Romania Government Decision No. 1.272/2005: List of Suspected Terrorists UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Sadoon St Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq Sadoon St, Al-Ani Building, first floor, Bagdad Sadoon St, Al-Ani Building, First Floor, Baghdad SADOON ST, AL-ANI BUILDING, FIRST FLOOR, BAGHDAD, IRQ Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq Alias: Al-Basha'ir Trading Company, Ltd Al-Basha'ir Trading Company, LTD Al-Bashaair Trading Company, Ltd AL-BASHAAIR TRADING COMPANY, L TD AL-BASHAER TRADING COMPANY, LTD Al-Bashir Trading Company, Ltd アル・バシャーエル貿易有限会社、アル・バシール貿易有限会社、アル・バシャー・イル貿易有限会社、アル・バシャーイル貿易有限会社、アル・ブシャーイル貿易有限会社 LTD Al-Bashaair Trading Company, L TD Al-Bashaer Trading Company, Ltd AL-BASHIR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAAIR TRADING COMPANY, LTD, AL-BUSHAIR TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BUSHAIR TRADING COMPANY, LTD Al-Bashaer Trading Company, LTD AL-BASHIR TRADING COMPANY AL-BASHAER TRADING COMPANY AL-BUSHAIR TRADING COMPANY Al-Basha’ir Trading Company, Ltd Al-Bashir Trading Company, LTD Al-Bushair Trading Company, LTD Al-Bushair Trading Company, Ltd AL-BASHA'IR TRADING COMPANY AL-BASHAAIR TRADING COMPANY Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8211 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2295

2. Nasar MUNIR

Title	MR
Profile Type	PERSON
Name	NASAR MUNIR
First Name	NASAR
Last Name	MUNIR
Birth Date	1991-08-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	104A, COTTINGLEY ROAD, BRADFORD, WEST YORKSHIRE, ENGLAND, BD15 9JU
Topics	DISQUALIFIED
Notes	BORN ON 5 AUGUST 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hzb1-AJMGPCEnnn5C6wJP6725Yw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-03-19 End Date: 2030-03-18 Country: United Kingdom Entity: gb-coh-hzb1-ajmgpcennn5c6wjp6725yw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177905 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Qasim Ali MUNIR

Title	MR.
Profile Type	PERSON
Name	QASIM ALI MUNIR
First Name	QASIM
Middle Name	ALI
Last Name	MUNIR
Nationality	UNITED KINGDOM
Birth Date	1975-10-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	73C, STREATFIELD ROAD, HARROW, MIDDLESEX, HA3 9BP
Topics	DISQUALIFIED
Notes	BORN ON 31 OCTOBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qk7Imu4QuJUG40KUNxPlaVuGPNo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2013-03-20 End Date: 2026-03-19 Country: United Kingdom Entity: gb-coh-qk7imu4qujug40kunxplavugpno Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2393 OF 2012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Rashid MUNIR

Title	MR
Profile Type	PERSON
Name	RASHID MUNIR
First Name	RASHID
Last Name	MUNIR
Nationality	UNITED KINGDOM
Birth Date	1979-11-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	0/2 21, WEST END PARK STREET, GLASGOW, SCOTLAND, G3 6LH
Topics	DISQUALIFIED
Notes	BORN ON 20 NOVEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T7TkUJHc3M7SuG83DmIgmrAgd1o

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-10-21 End Date: 2029-10-20 Country: United Kingdom Entity: gb-coh-t7tkujhc3m7sug83dmigmragd1o Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: P622/21 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A