Abd-al-Munim AL-QUBAYSI

Sanctioned entity

Born 1961,Lebanon. Named in 8 sanctions listings.

Summary

(also Abdel Menhem KOBEISSI, Abd Al Munhim KUBAYSY, Abd Al Menhem KOBEISSI, Abd-al-Munim AL-QUBAYSI, Abd Al Menhem QUBAYSI, Abdul Menhem KOBEISSI)

(also Abdel Menhem KOBEISSI, Abdul Menhem KOBEISSY, Abd Al Munhim KUBAYSY, Abd-al-Munim AL-QUBAYSI, Abd Al Menhem QUBAYSI, Abdul Menhem KOBEISSI)

(also Abdul Menhem KOBEISSY, Abd Al Munhim KUBAYSY, Abd Al Menhem KOBEISSI, Abd-al-Munim AL-QUBAYSI, Abd Al Menhem QUBAYSI, Abdul Menhem KOBEISSI)

(also Abdel Menhem KOBEISSI, Abdul Menhem KOBEISSY, Abd Al Menhem KOBEISSI, Abd-al-Munim AL-QUBAYSI, Abd Al Menhem QUBAYSI, Abdul Menhem KOBEISSI)

(also Abdel Menhem KOBEISSI, Abdul Menhem KOBEISSY, Abd Al Munhim KUBAYSY, Abd Al Menhem KOBEISSI, Abd Al Menhem QUBAYSI, Abdul Menhem KOBEISSI)

(also Abdel Menhem KOBEISSI, Abdul Menhem KOBEISSY, Abd Al Munhim KUBAYSY, Abd Al Menhem KOBEISSI, Abd-al-Munim AL-QUBAYSI, Abd Al Menhem QUBAYSI)

(also Abdel Menhem KOBEISSI, Abdul Menhem KOBEISSY, Abd Al Munhim KUBAYSY, Abd Al Menhem KOBEISSI, Abd-al-Munim AL-QUBAYSI, Abdul Menhem KOBEISSI)

Sanctions and listings8

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 May 2009
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 11495treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	RL 1622378
Passport	RL 1622378	Lebanon

Other names13

Also known as13

Abdul Menhem KOBEISSIKOBEISSY, Abdul MenhemAbd Al Menhem QUBAYSIKOBEISSI, Abdel MenhemAbd Al Munhim KUBAYSYKOBEISSI, Abd Al MenhemKUBAYSY, Abd Al MunhimAbd Al Menhem KOBEISSIAbdul Menhem KOBEISSYKOBEISSI, Abdul MenhemAbdel Menhem KOBEISSIQUBAYSI, Abd Al MenhemAL-QUBAYSI, Abd-al-Munim

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