NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:alias | | Abdel Menhem KOBEISSI | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:alias | | Abd Al Munhim KUBAYSY | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:alias | | Abdul Menhem KOBEISSY | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:alias | | Abd Al Menhem QUBAYSI | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:alias | | Abdul Menhem KOBEISSI | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:alias | | Abd Al Menhem KOBEISSI | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:birthDate | | 1964-01-01 | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:birthDate | | 1961 | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:birthPlace | | Beirut, Lebanon | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:country | | lb | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:firstName | | Abdel Menhem | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:firstName | | Abdul Menhem | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:firstName | | Abd-al-Munim | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:firstName | | Abd Al Menhem | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:firstName | | Abd Al Munhim | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:id | | ffcdb049ce0b06bfb66323b6697800cc46658cac | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:id | | 285af360ce661a2d788715fc17801395406f9953 | | us_trade_csl | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:lastName | | KOBEISSI | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:lastName | | QUBAYSI | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:lastName | | KOBEISSY | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:lastName | | AL-QUBAYSI | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:lastName | | KUBAYSY | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:name | | Abd-al-Munim AL-QUBAYSI | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:name | | AL-QUBAYSI, Abd-al-Munim | | us_trade_csl | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:passportNumber | | RL 1622378 | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11495 | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11495 | |
NK-QnBgCEpgPr4FSKdhNMq9a2 | | Person:topics | | sanction | | us_trade_csl | | ofac-11495 | |