Statements: ABD AL MENHEM KOBEISSI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdel Menhem KOBEISSI	eng	us_ofac_sdn	`ofac-11495`	2023-04-20
`Person:alias`	Abdul Menhem KOBEISSY	eng	us_ofac_sdn	`ofac-11495`	2023-04-20
`Person:alias`	Abd Al Munhim KUBAYSY	eng	us_ofac_sdn	`ofac-11495`	2023-04-20
`Person:alias`	Abdul Menhem KOBEISSI	eng	us_ofac_sdn	`ofac-11495`	2023-04-20
`Person:alias`	Abd Al Menhem QUBAYSI	eng	us_ofac_sdn	`ofac-11495`	2023-04-20
`Person:alias`	Abd Al Menhem KOBEISSI	eng	us_ofac_sdn	`ofac-11495`	2023-04-20
`LegalEntity:alias`	QUBAYSI, Abd Al Menhem		tw_shtc	`tw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd`	2025-08-09
`LegalEntity:alias`	KOBEISSI, Abdul Menhem		tw_shtc	`tw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd`	2025-08-09
`LegalEntity:alias`	KOBEISSI, Abd Al Menhem		tw_shtc	`tw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd`	2025-08-09
`LegalEntity:alias`	KOBEISSY, Abdul Menhem		tw_shtc	`tw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd`	2025-08-09
`LegalEntity:alias`	KOBEISSI, Abdel Menhem		tw_shtc	`tw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd`	2025-08-09
`LegalEntity:alias`	KUBAYSY, Abd Al Munhim		tw_shtc	`tw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd`	2025-08-09