SDN list · entry 8217
AL-QUBAYSI Munir
Yes. AL-QUBAYSI Munir is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8217, added on April 15, 2004. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | April 15, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-KUBAISI Muneer | A.K.A. | strong |
| AL-KUBAYSI Munir | A.K.A. | strong |
| AWAD Munir A. | A.K.A. | strong |
| AWAD Munir Mamduh | A.K.A. | strong |
| AL-QUBAYSI Munir | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1966 to December 31, 1966 |
|---|---|
| Place of birth | Heet, Iraq |
| Nationality | Iraq |
| Address | Syria |
Legal basis
- Unknown