Abd-al-Munim AL-QUBAYSI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | AL-QUBAYSI |
|---|---|
| First name/Name | Abd-al-Munim |
| Full name/Name | Abd-al-Munim AL-QUBAYSI |
| Type | Name |
| Last name/Name | KOBEISSI |
|---|---|
| First name/Name | Abd Al Menhem |
| Full name/Name | Abd Al Menhem KOBEISSI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QUBAYSI |
|---|---|
| First name/Name | Abd Al Menhem |
| Full name/Name | Abd Al Menhem QUBAYSI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KUBAYSY |
|---|---|
| First name/Name | Abd Al Munhim |
| Full name/Name | Abd Al Munhim KUBAYSY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOBEISSY |
|---|---|
| First name/Name | Abdul Menhem |
| Full name/Name | Abdul Menhem KOBEISSY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOBEISSI |
|---|---|
| First name/Name | Abdul Menhem |
| Full name/Name | Abdul Menhem KOBEISSI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOBEISSI |
|---|---|
| First name/Name | Abdel Menhem |
| Full name/Name | Abdel Menhem KOBEISSI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Beirut, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (3)
| Type | Passport: RL 1622378 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 14.05.2025. 02:15
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