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Abd-al-Munim AL-QUBAYSI

Sanctioned entity
TypePerson[sources]
NameABD AL MENHEM KOBEISSI · ABD AL MENHEM QUBAYSI · ABD AL MUNHIM KUBAYSY · ABD-AL-MUNIM AL-QUBAYSI · ABDEL MENHEM KOBEISSI · 4 more...[sources]
Other nameABD AL MENHEM KOBEISSI · ABD AL MENHEM QUBAYSI · ABD AL MUNHIM KUBAYSY · ABD-AL-MUNIM AL-QUBAYSI · ABDEL MENHEM KOBEISSI · 8 more...[sources]
Birth date · [sources]
Place of birthBeirut, Lebanon[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameABD AL MENHEM · ABD AL MUNHIM · ABD-AL-MUNIM · ABDEL MENHEM · ABDUL MENHEM · 5 more...[sources]
Last nameAL-QUBAYSI · KOBEISSI · KOBEISSY · KUBAYSY · QUBAYSI[sources]
Passport numberRL 1622378[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,057

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,252

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,139

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mr3ptv9 · ofac-11495 · usgsa-s4mr3ptv7 · usgsa-s4mr3r7dr · usgsa-s4mr3ptv8 · usgsa-s4mr3r7d9 · usgsa-s4mr3r7n3 · usgsa-s4mr3ptv6

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting