Abd-al-Munim AL-QUBAYSI OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 277891021
- Type
- Person
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 6
Aliases / AKAs
- Abd Al Menhem KOBEISSI (a.k.a.)
- Abd Al Menhem QUBAYSI (a.k.a.)
- Abd Al Munhim KUBAYSY (a.k.a.)
- Abdel Menhem KOBEISSI (a.k.a.)
- Abdul Menhem KOBEISSI (a.k.a.)
- Abdul Menhem KOBEISSY (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗