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AL-QUBAYSI Abd-al-Munim

Sanctioned
KOBEISSI Abd Al Menhem
Type
person
Subtype
Country
-
Date of birth
1964-01-01; 1961-01-01; 1961-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11495
Asset freeze
2009-05-27activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • QUBAYSI Abd Al MenhemAlias
    OFAC ↗
    Record provenance
    ID
    11495
    SHA-256
    a861398e636a092894d60752dec23ccab01e98f67a4a06dea58605317c798109
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOBEISSI Abd Al MenhemAlias
    OFAC ↗
    Record provenance
    ID
    11495
    SHA-256
    a861398e636a092894d60752dec23ccab01e98f67a4a06dea58605317c798109
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOBEISSI Abdul MenhemAlias
    OFAC ↗
    Record provenance
    ID
    11495
    SHA-256
    a861398e636a092894d60752dec23ccab01e98f67a4a06dea58605317c798109
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QUBAYSI Abd-al-MunimPrimary name
    OFAC ↗
    Record provenance
    ID
    11495
    SHA-256
    a861398e636a092894d60752dec23ccab01e98f67a4a06dea58605317c798109
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOBEISSI Abdel MenhemAlias
    OFAC ↗
    Record provenance
    ID
    11495
    SHA-256
    a861398e636a092894d60752dec23ccab01e98f67a4a06dea58605317c798109
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOBEISSY Abdul MenhemAlias
    OFAC ↗
    Record provenance
    ID
    11495
    SHA-256
    a861398e636a092894d60752dec23ccab01e98f67a4a06dea58605317c798109
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KUBAYSY Abd Al MunhimAlias
    OFAC ↗
    Record provenance
    ID
    11495
    SHA-256
    a861398e636a092894d60752dec23ccab01e98f67a4a06dea58605317c798109
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11495OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11495
    SHA-256
    3971dda7f332961d72e8fa140c9990670717e6f273abbdaf6aefa17d265f1edb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL 1622378PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    11495
    SHA-256
    3971dda7f332961d72e8fa140c9990670717e6f273abbdaf6aefa17d265f1edb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-01-01; 1961-01-01; 1961-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Beirut, LebanonBirthplace
    Source not recordedOriginal record not linked