Statements: ABD AL MENHEM KOBEISSI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasKOBEISSI, Abd Al Menhemtw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
LegalEntity:aliasKUBAYSY, Abd Al Munhimtw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
LegalEntity:aliasKOBEISSY, Abdul Menhemtw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
LegalEntity:aliasKOBEISSI, Abdel Menhemtw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
Person:aliasAbdel Menhem KOBEISSIengus_ofac_sdnofac-11495
Person:aliasAbdul Menhem KOBEISSIengus_ofac_sdnofac-11495
Person:aliasAbdul Menhem KOBEISSYengus_ofac_sdnofac-11495
LegalEntity:aliasQUBAYSI, Abd Al Menhemtw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
Person:aliasAbd Al Menhem QUBAYSIengus_ofac_sdnofac-11495
Person:aliasAbd Al Menhem KOBEISSIengus_ofac_sdnofac-11495
Person:aliasAbd Al Munhim KUBAYSYengus_ofac_sdnofac-11495
LegalEntity:aliasKOBEISSI, Abdul Menhemtw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
Person:birthDate1961us_ofac_sdnofac-11495
Person:birthDate1964-01-01us_ofac_sdnofac-11495
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-11495
Person:countryusus_sam_exclusionsusgsa-s4mr3ptv8
Person:countryusus_sam_exclusionsusgsa-s4mr3r7d9
Person:countrylbus_ofac_sdnofac-11495
Person:countryusus_sam_exclusionsusgsa-s4mr3ptv9
Person:countryusus_sam_exclusionsusgsa-s4mr3ptv6
Person:countryusus_sam_exclusionsusgsa-s4mr3r7dr
Person:countryusus_sam_exclusionsusgsa-s4mr3r7n3
Person:countryusus_sam_exclusionsusgsa-s4mr3ptv7
Person:createdAt2009-05-28us_sam_exclusionsusgsa-s4mr3r7d9
Person:createdAt2009-05-28us_sam_exclusionsusgsa-s4mr3ptv6
Person:createdAt2009-05-28us_sam_exclusionsusgsa-s4mr3ptv7
Person:createdAt2009-05-28us_sam_exclusionsusgsa-s4mr3ptv9
Person:createdAt2009-05-28us_sam_exclusionsusgsa-s4mr3r7dr
Person:createdAt2009-05-28us_sam_exclusionsusgsa-s4mr3r7n3
Person:createdAt2009-05-28us_sam_exclusionsusgsa-s4mr3ptv8
Person:firstNameAbd Al Munhimengus_ofac_sdnofac-11495
Person:firstNameAbdel Menhemengus_ofac_sdnofac-11495
Person:firstNameAbdul Menhemengus_ofac_sdnofac-11495
Person:firstNameABDUL MENHEMengus_sam_exclusionsusgsa-s4mr3ptv8
Person:firstNameABD AL MENHEMengus_sam_exclusionsusgsa-s4mr3r7d9
Person:firstNameABDUL MENHEMengus_sam_exclusionsusgsa-s4mr3r7n3
Person:firstNameAbd Al Menhemengus_ofac_sdnofac-11495
Person:firstNameABD AL MENHEMengus_sam_exclusionsusgsa-s4mr3ptv6
Person:firstNameABD-AL-MUNIMengus_sam_exclusionsusgsa-s4mr3r7dr
Person:firstNameABD AL MUNHIMengus_sam_exclusionsusgsa-s4mr3ptv7
Person:firstNameAbd-al-Munimengus_ofac_sdnofac-11495
Person:firstNameABDEL MENHEMengus_sam_exclusionsusgsa-s4mr3ptv9
Person:id4f3909c55f2ce4362ce5aeb22e4e9b1af9f64520us_sam_exclusionsusgsa-s4mr3ptv8
Person:id285af360ce661a2d788715fc17801395406f9953us_trade_cslofac-11495
Person:iddffc1b5c84930d11b75212e4c03a81d1cf8a93dfus_sam_exclusionsusgsa-s4mr3ptv6
Person:id48ab2dc8e248d95659c48aa0f3777985d56c1827us_sam_exclusionsusgsa-s4mr3r7d9
Person:id4991630aeaa0ee849887ff8a3589e205e8ed0accus_sam_exclusionsusgsa-s4mr3ptv7
Person:id57fd05ccaa6c982aa3714f202cb937f3cd94b378us_sam_exclusionsusgsa-s4mr3r7dr
Person:id5a3cde53bd5eec061dea8fb2fa28e2ee861496ceus_sam_exclusionsusgsa-s4mr3ptv9
Person:id4c06f209f0932892a6271cb9c43ce2f29306f9d6us_sam_exclusionsusgsa-s4mr3r7n3
Person:id617f063bcf84eff034ac5528f45f9f301fb691afus_ofac_sdnofac-11495
LegalEntity:id276541a1fcf4acb60b5ae5278ee8b650b0ad7309tw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
Person:lastNameAL-QUBAYSIengus_sam_exclusionsusgsa-s4mr3r7dr
Person:lastNameKOBEISSYengus_ofac_sdnofac-11495
Person:lastNameKOBEISSIengus_ofac_sdnofac-11495
Person:lastNameKOBEISSIengus_sam_exclusionsusgsa-s4mr3ptv6
Person:lastNameKOBEISSYengus_sam_exclusionsusgsa-s4mr3ptv8
Person:lastNameQUBAYSIengus_sam_exclusionsusgsa-s4mr3r7d9
Person:lastNameKUBAYSYengus_sam_exclusionsusgsa-s4mr3ptv7
Person:lastNameAL-QUBAYSIengus_ofac_sdnofac-11495
Person:lastNameKOBEISSIengus_sam_exclusionsusgsa-s4mr3ptv9
Person:lastNameKOBEISSIengus_sam_exclusionsusgsa-s4mr3r7n3
Person:lastNameKUBAYSYengus_ofac_sdnofac-11495
Person:lastNameQUBAYSIengus_ofac_sdnofac-11495
Person:nameABDUL MENHEM KOBEISSIengus_sam_exclusionsusgsa-s4mr3r7n3
Person:nameABDUL MENHEM KOBEISSYengus_sam_exclusionsusgsa-s4mr3ptv8
Person:nameABDEL MENHEM KOBEISSIengus_sam_exclusionsusgsa-s4mr3ptv9
Person:nameABD-AL-MUNIM AL-QUBAYSIengus_sam_exclusionsusgsa-s4mr3r7dr
Person:nameABD AL MUNHIM KUBAYSYengus_sam_exclusionsusgsa-s4mr3ptv7
Person:nameAbd-al-Munim AL-QUBAYSIengus_ofac_sdnofac-11495
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:nameAL-QUBAYSI, Abd-al-Munimus_trade_cslofac-11495
Person:nationalitylbus_ofac_sdnofac-11495
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, ABDUL MENHEM KOBEISSY, ABDEL MENHEM KOBEISSI, ABD AL MENHEM QUBAYSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)engus_sam_exclusionsusgsa-s4mr3ptv7
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 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, ABD-AL-MUNIM AL-QUBAYSI)engus_sam_exclusionsusgsa-s4mr3r7n3
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, ABDEL MENHEM KOBEISSI, ABD-AL-MUNIM AL-QUBAYSI, ABDUL MENHEM KOBEISSI)engus_sam_exclusionsusgsa-s4mr3r7d9
Person:passportNumberRL 1622378engus_ofac_sdnofac-11495
Person:programIdUS-TERRengus_ofac_sdnofac-11495
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11495us_ofac_sdnofac-11495
Person:topicssanctionus_trade_cslofac-11495
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptv7
Person:topicssanctionus_ofac_sdnofac-11495
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r7n3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptv6
LegalEntity:topicsexport.controltw_shtctw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r7d9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptv9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r7dr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptv8
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