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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD AL MENHEM KOBEISSI · ABD AL MENHEM QUBAYSI · ABD AL MUNHIM KUBAYSY · ABDEL MENHEM KOBEISSI · ABDUL MENHEM KOBEISSI · | [sources] | |||
| Alias | Abd Al Menhem KOBEISSI · Abd Al Menhem QUBAYSI · Abd Al Munhim KUBAYSY · Abdel Menhem KOBEISSI · Abdul Menhem KOBEISSI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Abd Al Menhem · Abd Al Munhim · Abd-al-Munim · Abdel Menhem · Abdul Menhem | [sources] | |||
| Last name | AL-QUBAYSI · KOBEISSI · KOBEISSY · KUBAYSY · QUBAYSI | [sources] | |||
| Passport number | RL 1622378 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABD AL MUNHIM KUBAYSY, ABDUL MENHEM KOBEISSY, ABDEL MENHEM KOBEISSI, ABD AL MENHEM QUBAYSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)
(also ABD AL MENHEM KOBEISSI, ABD AL MUNHIM KUBAYSY, ABDUL MENHEM KOBEISSY, ABDEL MENHEM KOBEISSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)
(also ABD AL MENHEM KOBEISSI, ABDUL MENHEM KOBEISSY, ABDEL MENHEM KOBEISSI, ABD AL MENHEM QUBAYSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)
(also ABD AL MENHEM KOBEISSI, ABD AL MUNHIM KUBAYSY, ABDUL MENHEM KOBEISSY, ABDEL MENHEM KOBEISSI, ABD AL MENHEM QUBAYSI, ABDUL MENHEM KOBEISSI)
(also ABD AL MENHEM KOBEISSI, ABD AL MUNHIM KUBAYSY, ABDUL MENHEM KOBEISSY, ABD AL MENHEM QUBAYSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)
(also ABD AL MENHEM KOBEISSI, ABD AL MUNHIM KUBAYSY, ABDUL MENHEM KOBEISSY, ABDEL MENHEM KOBEISSI, ABD AL MENHEM QUBAYSI, ABD-AL-MUNIM AL-QUBAYSI)
(also ABD AL MENHEM KOBEISSI, ABD AL MUNHIM KUBAYSY, ABDEL MENHEM KOBEISSI, ABD AL MENHEM QUBAYSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr3ptv8 · tw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd · tw-shtc-703e7f1081831323184d70e88ed01a4cc411aeef · usgsa-s4mr3r7n3 · usgsa-s4mr3ptv9 · usgsa-s4mr3r7d9 · usgsa-s4mr3r7dr · usgsa-s4mr3ptv7 · usgsa-s4mr3ptv6 · ofac-11495For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |