OFAC UID 11495 · SDN · Individual
Abd-al-Munim AL-QUBAYSI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 27, 2009
Also known as
- Abd Al Menhem KOBEISSI · a.k.a.
- Abd Al Menhem QUBAYSI · a.k.a.
- Abd Al Munhim KUBAYSY · a.k.a.
- Abdul Menhem KOBEISSY · a.k.a.
- Abdul Menhem KOBEISSI · a.k.a.
- Abdel Menhem KOBEISSI · a.k.a.
Identifiers
- Passport: RL 1622378 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations