AL-QUBAYSI, Abd-al-Munim SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 11495
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 6

Aliases / AKAs

KOBEISSI, Abd Al Menhem
QUBAYSI, Abd Al Menhem
KUBAYSY, Abd Al Munhim
KOBEISSY, Abdul Menhem
KOBEISSI, Abdul Menhem
KOBEISSI, Abdel Menhem

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