Lists › OFAC SDN › ofac_sdn-11495
Abd-al-Munim AL-QUBAYSI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11495.
Programs
Names and aliases
| Abd-al-Munim AL-QUBAYSI | primary |
| Abd Al Menhem KOBEISSI | alias (strong) |
| Abd Al Menhem QUBAYSI | alias (strong) |
| Abd Al Munhim KUBAYSY | alias (strong) |
| Abdul Menhem KOBEISSY | alias (strong) |
| Abdul Menhem KOBEISSI | alias (strong) |
| Abdel Menhem KOBEISSI | alias (strong) |
Identifiers
| Passport | RL 1622378 | Lebanon |
Details
| Countries |  Lebanon |
| Birth dates | 1961, 1964-01-01 |
| Birth places | Beirut, Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.