Mohammed Reda Mohammed Anwar Awad

Sanctioned

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Last update: 02/06/2026

Name: Mohammed Reda Mohammed Anwar Awad

Birth: 1954-09-24, 1966 Heet

Nationality: IRQ, EGY, SYR

Person type: label.person_type.P

Name original: منير القبيسي

Other names: Munir Al Qubaysi, Munir Al-Kubaysi, Muneer Al-Kubaisi, Munir Awad, Munir A Mamduh. Awad, Munir Al-Qubaysi, Mohammed Reda Mohammed Anwar Awad, Al Qubaysi Munir, Munir A Mamduh Awad, Rida Awad, Haj Reda, Munir A. Awad, Munir Mamduh Awad, Hamid Rida Muhammad Awad, Munir A Awad, Al Qubaysi

Aliases: Awad, Al-Kubaisi, Al-Kubaysi, Munir Al-Kubaysi, Muneer Al-Kubaisi, Munir Awad, Munir A Mamduh Awad

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2
[CHE.IRAQ] - Measures against Iraq	article 2 paragraph 2 (Financial sanctions).
[CHE.IRAK] - Measures against the Republic of Iraq	Art. 2 Abs. 2 (Finanzsanktionen).
-	(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). EU.1386.79
-	(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). décision du comité des sanctions des N
-	IQi.074
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-	Connected to Al-Bashair Trading Company, Ltd.
-	(UK Sanctions List Ref):IRQ0135 (UN Ref):IQi.074
-	(UK Sanctions List Ref):IRQ0135. (UN Ref):IQi.074.
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Frequently Asked Questions

1. Does Mohammed Reda Mohammed Anwar Awad have any sanctions?

Yes, Mohammed Reda Mohammed Anwar Awad is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed Reda Mohammed Anwar Awad?

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 Mohammed Reda Mohammed Anwar Awad:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.