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AL-QUBAYSI, Abd-al-Munim

Sanctioned entity

AL-QUBAYSI, Abd-al-Munim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-QUBAYSI, Abd-al-Munim · Abd-al-Munim AL-QUBAYSI				[sources]
Other name	Abd Al Menhem KOBEISSI · Abd Al Menhem QUBAYSI · Abd Al Munhim KUBAYSY · Abdel Menhem KOBEISSI · Abdul Menhem KOBEISSI · 1 more...				[sources]
Birth date	1961 · 1964-01-01				[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 changed	2023-11-02	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RL 1622378`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11495

For experts: raw data explorer

Factsheet Data sources

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