Al Qubaysi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 19/07/2025

Name: Al Qubaysi

Birth: 1966 IRQ

Person type: label.person_type.P

Name original: منير القبيسي

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Al Qubaysi have any sanctions?

Yes, Al Qubaysi is sanctioned by:

2. Can I receive AML sanctions alerts on Al Qubaysi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Qubaysi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.