Statements: ABD AL MENHEM KOBEISSI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	QUBAYSI	eng	us_ofac_sdn	`ofac-11495`	2023-04-20
`Person:lastName`	AL-QUBAYSI	eng	us_ofac_sdn	`ofac-11495`	2023-04-20
`Person:lastName`	KUBAYSY	eng	us_ofac_sdn	`ofac-11495`	2023-04-20
`Person:lastName`	KOBEISSI	eng	us_ofac_sdn	`ofac-11495`	2023-04-20
`Person:lastName`	KOBEISSY	eng	us_ofac_sdn	`ofac-11495`	2023-04-20
`Person:lastName`	KOBEISSI	eng	us_sam_exclusions	`usgsa-s4mr3ptv6`	2024-06-14
`Person:lastName`	QUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr3r7d9`	2024-06-14
`Person:lastName`	KUBAYSY	eng	us_sam_exclusions	`usgsa-s4mr3ptv7`	2024-06-14
`Person:lastName`	AL-QUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr3r7dr`	2024-06-14
`Person:lastName`	KOBEISSI	eng	us_sam_exclusions	`usgsa-s4mr3ptv9`	2024-06-14
`Person:lastName`	KOBEISSI	eng	us_sam_exclusions	`usgsa-s4mr3r7n3`	2024-06-14
`Person:lastName`	KOBEISSY	eng	us_sam_exclusions	`usgsa-s4mr3ptv8`	2024-06-14