Statements: ABD AL MENHEM KOBEISSI

Canonical ID: NK-QnBgCEpgPr4FSKdhNMq9a2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasKOBEISSI, Abdul Menhemtw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
Person:aliasAbd Al Menhem QUBAYSIengus_ofac_sdnofac-11495
Person:aliasAbdul Menhem KOBEISSIengus_ofac_sdnofac-11495
Person:aliasAbdel Menhem KOBEISSIengus_ofac_sdnofac-11495
Person:aliasAbd Al Munhim KUBAYSYengus_ofac_sdnofac-11495
Person:aliasAbd Al Menhem KOBEISSIengus_ofac_sdnofac-11495
Person:aliasAbdul Menhem KOBEISSYengus_ofac_sdnofac-11495
LegalEntity:aliasKUBAYSY, Abd Al Munhimtw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
LegalEntity:aliasQUBAYSI, Abd Al Menhemtw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
LegalEntity:aliasKOBEISSI, Abdel Menhemtw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
LegalEntity:aliasKOBEISSI, Abd Al Menhemtw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
LegalEntity:aliasKOBEISSY, Abdul Menhemtw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
Person:birthDate1961engus_ofac_sdnofac-11495
Person:birthDate1964-01-01engus_ofac_sdnofac-11495
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-11495
Person:countrylbengus_ofac_sdnofac-11495
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3r7d9
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3ptv7
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3ptv6
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3ptv8
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3r7n3
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3ptv9
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3r7dr
Person:firstNameABD AL MENHEMengus_sam_exclusionsusgsa-s4mr3r7d9
Person:firstNameABD AL MENHEMengus_sam_exclusionsusgsa-s4mr3ptv6
Person:firstNameABD AL MUNHIMengus_sam_exclusionsusgsa-s4mr3ptv7
Person:firstNameABD-AL-MUNIMengus_sam_exclusionsusgsa-s4mr3r7dr
Person:firstNameABDEL MENHEMengus_sam_exclusionsusgsa-s4mr3ptv9
Person:firstNameABDUL MENHEMengus_sam_exclusionsusgsa-s4mr3r7n3
Person:firstNameABDUL MENHEMengus_sam_exclusionsusgsa-s4mr3ptv8
Person:firstNameAbd-al-Munimengus_ofac_sdnofac-11495
Person:firstNameAbdel Menhemengus_ofac_sdnofac-11495
Person:firstNameAbd Al Menhemengus_ofac_sdnofac-11495
Person:firstNameAbd Al Munhimengus_ofac_sdnofac-11495
Person:firstNameAbdul Menhemengus_ofac_sdnofac-11495
Person:iddd83d0e380f814a98af98c75ae8e85bb44b6f994engus_sam_exclusionsusgsa-s4mr3ptv7
Person:id0de03b4871ed32db9338257f58730a07962c3aedengus_sam_exclusionsusgsa-s4mr3r7dr
Person:id580590fdd45b435989dfeac28748a53388f0e6b3engus_sam_exclusionsusgsa-s4mr3ptv8
Person:id95737522fb75701feb676a0504c789372e618976engus_sam_exclusionsusgsa-s4mr3ptv6
Person:id2710b2c8e938d3d6532b1e1790626d6e67d30c2dengus_sam_exclusionsusgsa-s4mr3ptv9
Person:idf9411c4e21fdacf178e102e61df6e2744e0990bdengus_sam_exclusionsusgsa-s4mr3r7d9
Person:id0634a1dce640552dcd651ed6ea5d048d91ea92aaengus_sam_exclusionsusgsa-s4mr3r7n3
Person:idc72df6514973ac7167c7c1b6b7bb5cb5a98a681aengus_ofac_sdnofac-11495
Person:id285af360ce661a2d788715fc17801395406f9953us_trade_cslofac-11495
LegalEntity:id276541a1fcf4acb60b5ae5278ee8b650b0ad7309tw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
Person:lastNameAL-QUBAYSIengus_sam_exclusionsusgsa-s4mr3r7dr
Person:lastNameKOBEISSIengus_sam_exclusionsusgsa-s4mr3r7n3
Person:lastNameKOBEISSYengus_sam_exclusionsusgsa-s4mr3ptv8
Person:lastNameKUBAYSYengus_sam_exclusionsusgsa-s4mr3ptv7
Person:lastNameKOBEISSIengus_sam_exclusionsusgsa-s4mr3ptv6
Person:lastNameQUBAYSIengus_ofac_sdnofac-11495
Person:lastNameKUBAYSYengus_ofac_sdnofac-11495
Person:lastNameKOBEISSIengus_ofac_sdnofac-11495
Person:lastNameAL-QUBAYSIengus_ofac_sdnofac-11495
Person:lastNameKOBEISSYengus_ofac_sdnofac-11495
Person:lastNameQUBAYSIengus_sam_exclusionsusgsa-s4mr3r7d9
Person:lastNameKOBEISSIengus_sam_exclusionsusgsa-s4mr3ptv9
Person:nameABD-AL-MUNIM AL-QUBAYSIengus_sam_exclusionsusgsa-s4mr3r7dr
Person:nameABD AL MENHEM QUBAYSIengus_sam_exclusionsusgsa-s4mr3r7d9
LegalEntity:nameAL-QUBAYSI, Abd-al-Munimtw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
Person:nameABD AL MENHEM KOBEISSIengus_sam_exclusionsusgsa-s4mr3ptv6
Person:nameABDUL MENHEM KOBEISSIengus_sam_exclusionsusgsa-s4mr3r7n3
Person:nameABDUL MENHEM KOBEISSYengus_sam_exclusionsusgsa-s4mr3ptv8
Person:nameAbd-al-Munim AL-QUBAYSIengus_ofac_sdnofac-11495
Person:nameAL-QUBAYSI, Abd-al-Munimus_trade_cslofac-11495
Person:nameABDEL MENHEM KOBEISSIengus_sam_exclusionsusgsa-s4mr3ptv9
Person:nameABD AL MUNHIM KUBAYSYengus_sam_exclusionsusgsa-s4mr3ptv7
Person:notes(also ABD AL MENHEM KOBEISSI, ABD AL MUNHIM KUBAYSY, ABDEL MENHEM KOBEISSI, ABD AL MENHEM QUBAYSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)engus_sam_exclusionsusgsa-s4mr3ptv8
Person:notes(also ABD AL MENHEM KOBEISSI, ABD AL MUNHIM KUBAYSY, ABDUL MENHEM KOBEISSY, ABDEL MENHEM KOBEISSI, ABD AL MENHEM QUBAYSI, ABD-AL-MUNIM AL-QUBAYSI)engus_sam_exclusionsusgsa-s4mr3r7n3
Person:notes(also ABD AL MUNHIM KUBAYSY, ABDUL MENHEM KOBEISSY, ABDEL MENHEM KOBEISSI, ABD AL MENHEM QUBAYSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)engus_sam_exclusionsusgsa-s4mr3ptv6
Person:notes(also ABD AL MENHEM KOBEISSI, ABD AL MUNHIM KUBAYSY, ABDUL MENHEM KOBEISSY, ABDEL MENHEM KOBEISSI, ABD AL MENHEM QUBAYSI, ABDUL MENHEM KOBEISSI)engus_sam_exclusionsusgsa-s4mr3r7dr
Person:notes(also ABD AL MENHEM KOBEISSI, ABD AL MUNHIM KUBAYSY, ABDUL MENHEM KOBEISSY, ABD AL MENHEM QUBAYSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)engus_sam_exclusionsusgsa-s4mr3ptv9
Person:notes(also ABD AL MENHEM KOBEISSI, ABD AL MUNHIM KUBAYSY, ABDUL MENHEM KOBEISSY, ABDEL MENHEM KOBEISSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)engus_sam_exclusionsusgsa-s4mr3r7d9
Person:notes(also ABD AL MENHEM KOBEISSI, ABDUL MENHEM KOBEISSY, ABDEL MENHEM KOBEISSI, ABD AL MENHEM QUBAYSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)engus_sam_exclusionsusgsa-s4mr3ptv7
Person:passportNumberRL 1622378engus_ofac_sdnofac-11495
Person:programIdUS-TERRengus_ofac_sdnofac-11495
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11495engus_ofac_sdnofac-11495
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7dr
Person:topicssanctionengus_ofac_sdnofac-11495
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptv8
Person:topicssanctionus_trade_cslofac-11495
LegalEntity:topicsexport.controltw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7n3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptv6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptv9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptv7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7d9
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Raw data: ABD AL MENHEM KOBEISSI - OpenSanctions