Search OpenSanctions

Advanced

ABD AL MENHEM KOBEISSI

Export controlled · Sanctioned entity
TypePerson[sources]
NameABD AL MENHEM KOBEISSI · ABD AL MENHEM QUBAYSI · ABD AL MUNHIM KUBAYSY · ABDEL MENHEM KOBEISSI · ABDUL MENHEM KOBEISSI · 3 more...[sources]
Other nameAbd Al Menhem KOBEISSI · Abd Al Menhem QUBAYSI · Abd Al Munhim KUBAYSY · Abdel Menhem KOBEISSI · Abdul Menhem KOBEISSI · 7 more...[sources]
Birth date · [sources]
Place of birthBeirut, Lebanon[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameAbd Al Menhem · Abd Al Munhim · Abd-al-Munim · Abdel Menhem · Abdul Menhem[sources]
Last nameAL-QUBAYSI · KOBEISSI · KOBEISSY · KUBAYSY · QUBAYSI[sources]
Passport numberRL 1622378[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABD AL MUNHIM KUBAYSY, ABDUL MENHEM KOBEISSY, ABDEL MENHEM KOBEISSI, ABD AL MENHEM QUBAYSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)

— US SAM Procurement Exclusions,

(also ABD AL MENHEM KOBEISSI, ABD AL MUNHIM KUBAYSY, ABDUL MENHEM KOBEISSY, ABDEL MENHEM KOBEISSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)

— US SAM Procurement Exclusions,

(also ABD AL MENHEM KOBEISSI, ABDUL MENHEM KOBEISSY, ABDEL MENHEM KOBEISSI, ABD AL MENHEM QUBAYSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)

— US SAM Procurement Exclusions,

(also ABD AL MENHEM KOBEISSI, ABD AL MUNHIM KUBAYSY, ABDUL MENHEM KOBEISSY, ABDEL MENHEM KOBEISSI, ABD AL MENHEM QUBAYSI, ABDUL MENHEM KOBEISSI)

— US SAM Procurement Exclusions,

(also ABD AL MENHEM KOBEISSI, ABD AL MUNHIM KUBAYSY, ABDUL MENHEM KOBEISSY, ABD AL MENHEM QUBAYSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)

— US SAM Procurement Exclusions,

(also ABD AL MENHEM KOBEISSI, ABD AL MUNHIM KUBAYSY, ABDUL MENHEM KOBEISSY, ABDEL MENHEM KOBEISSI, ABD AL MENHEM QUBAYSI, ABD-AL-MUNIM AL-QUBAYSI)

— US SAM Procurement Exclusions,

(also ABD AL MENHEM KOBEISSI, ABD AL MUNHIM KUBAYSY, ABDEL MENHEM KOBEISSI, ABD AL MENHEM QUBAYSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr3ptv6 · usgsa-s4mr3r7n3 · tw-shtc-703e7f1081831323184d70e88ed01a4cc411aeef · usgsa-s4mr3r7dr · usgsa-s4mr3ptv9 · tw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd · usgsa-s4mr3r7d9 · usgsa-s4mr3ptv7 · ofac-11495 · usgsa-s4mr3ptv8

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting