Lists of sanctions
3.129.67.167
14.05.2025 00:58:11

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. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.