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:name`	AL-QUBAYSI, Abd-al-Munim		us_trade_csl	`ofac-11495`	2024-05-07
`Person:name`	ABD AL MENHEM KOBEISSI	eng	us_sam_exclusions	`usgsa-s4mr3ptv6`	2024-06-14
`Person:name`	ABD AL MENHEM QUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr3r7d9`	2024-06-14
`Person:name`	ABD AL MUNHIM KUBAYSY	eng	us_sam_exclusions	`usgsa-s4mr3ptv7`	2024-06-14
`Person:name`	ABD-AL-MUNIM AL-QUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr3r7dr`	2024-06-14
`Person:name`	ABDEL MENHEM KOBEISSI	eng	us_sam_exclusions	`usgsa-s4mr3ptv9`	2024-06-14
`Person:name`	ABDUL MENHEM KOBEISSI	eng	us_sam_exclusions	`usgsa-s4mr3r7n3`	2024-06-14
`Person:name`	ABDUL MENHEM KOBEISSY	eng	us_sam_exclusions	`usgsa-s4mr3ptv8`	2024-06-14
`Person:name`	Abd-al-Munim AL-QUBAYSI	eng	us_ofac_sdn	`ofac-11495`	2023-04-20
`LegalEntity:name`	AL-QUBAYSI, Abd-al-Munim		tw_shtc	`tw-shtc-2b6e72bcd76a8627305bc1e31dc43f8cec0d35bd`	2025-08-09