On a sanctions listindividual
AL-QUBAYSI, Abd-al-Munim
AL-QUBAYSI, Abd-al-Munim is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (6)
- KOBEISSI, Abd Al Menhem (aka)
- QUBAYSI, Abd Al Menhem (aka)
- KUBAYSY, Abd Al Munhim (aka)
- KOBEISSY, Abdul Menhem (aka)
- KOBEISSI, Abdul Menhem (aka)
- KOBEISSI, Abdel Menhem (aka)
Details
- Date of birth
- 01 Jan 1964; 1961
- Place of birth
- Beirut, Lebanon
- Nationality
- Lebanon
Remarks
DOB 01 Jan 1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon; 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; Passport RL 1622378 (Lebanon).