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Canonical ID: NK-QnBgCEpgPr4FSKdhNMq9a2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdul Menhem KOBEISSY | eng | us_ofac_sdn | ofac-11495 | |||
Person:alias | Abdul Menhem KOBEISSI | eng | us_ofac_sdn | ofac-11495 | |||
Person:alias | Abd Al Menhem QUBAYSI | eng | us_ofac_sdn | ofac-11495 | |||
Person:alias | Abd Al Menhem KOBEISSI | eng | us_ofac_sdn | ofac-11495 | |||
Person:alias | Abd Al Munhim KUBAYSY | eng | us_ofac_sdn | ofac-11495 | |||
Person:alias | Abdel Menhem KOBEISSI | eng | us_ofac_sdn | ofac-11495 | |||
Person:birthDate | 1961 | eng | us_ofac_sdn | ofac-11495 | |||
Person:birthDate | 1964-01-01 | eng | us_ofac_sdn | ofac-11495 | |||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-11495 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-11495 | |||
Person:firstName | Abdul Menhem | eng | us_ofac_sdn | ofac-11495 | |||
Person:firstName | Abdel Menhem | eng | us_ofac_sdn | ofac-11495 | |||
Person:firstName | Abd-al-Munim | eng | us_ofac_sdn | ofac-11495 | |||
Person:firstName | Abd Al Munhim | eng | us_ofac_sdn | ofac-11495 | |||
Person:firstName | Abd Al Menhem | eng | us_ofac_sdn | ofac-11495 | |||
Person:id | ffcdb049ce0b06bfb66323b6697800cc46658cac | eng | us_ofac_sdn | ofac-11495 | |||
Person:lastName | QUBAYSI | eng | us_ofac_sdn | ofac-11495 | |||
Person:lastName | KUBAYSY | eng | us_ofac_sdn | ofac-11495 | |||
Person:lastName | KOBEISSY | eng | us_ofac_sdn | ofac-11495 | |||
Person:lastName | AL-QUBAYSI | eng | us_ofac_sdn | ofac-11495 | |||
Person:lastName | KOBEISSI | eng | us_ofac_sdn | ofac-11495 | |||
Person:name | Abd-al-Munim AL-QUBAYSI | eng | us_ofac_sdn | ofac-11495 | |||
Person:passportNumber | RL 1622378 | eng | us_ofac_sdn | ofac-11495 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11495 | eng | us_ofac_sdn | ofac-11495 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11495 | |||