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1 SapherCheck records found for Person Kobeissi

1. Abd-al-Munim AL-QUBAYSI

Alias	ABDEL MENHEM KOBEISSI ABDUL MENHEM KOBEISSI ABD AL MENHEM QUBAYSI ABD AL MENHEM KOBEISSI ABDEL MENHEM KOBEISSI ABD AL MENHEM KOBEISSI ABDUL MENHEM KOBEISSI ABD AL MUNHIM KUBAYSY ABD AL MENHEM QUBAYSI ABDUL MENHEM KOBEISSY ABDUL MENHEM KOBEISSY ABD-AL-MUNIM AL-QUBAYSI ABD AL MUNHIM KUBAYSY
Profile Type	PERSON
Name	ABDEL MENHEM KOBEISSI ABDUL MENHEM KOBEISSI ABD AL MENHEM KOBEISSI ABD-AL-MUNIM AL-QUBAYSI ABD AL MENHEM QUBAYSI ABDUL MENHEM KOBEISSY ABD-AL-MUNIM AL-QUBAYSI ABD AL MUNHIM KUBAYSY AL-QUBAYSI, ABD-AL-MUNIM
First Name	ABD AL MENHEM ABDUL MENHEM ABDEL MENHEM ABDUL MENHEM ABD-AL-MUNIM ABD AL MENHEM ABDEL MENHEM ABD AL MUNHIM ABD AL MUNHIM ABD-AL-MUNIM
Last Name	KUBAYSY QUBAYSI KOBEISSI KOBEISSY AL-QUBAYSI
Country	LEBANON
Birth Date	1964-01-01 1961
Birth-Place	BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11495

8 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11495 Country: United States Entity: NK-QnBgCEpgPr4FSKdhNMq9a2 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTV7 Listing Date: 2009-05-28 Country: United States Entity: NK-QnBgCEpgPr4FSKdhNMq9a2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7DR Listing Date: 2009-05-28 Country: United States Entity: NK-QnBgCEpgPr4FSKdhNMq9a2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTV9 Listing Date: 2009-05-28 Country: United States Entity: NK-QnBgCEpgPr4FSKdhNMq9a2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTV8 Listing Date: 2009-05-28 Country: United States Entity: NK-QnBgCEpgPr4FSKdhNMq9a2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7D9 Listing Date: 2009-05-28 Country: United States Entity: NK-QnBgCEpgPr4FSKdhNMq9a2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7N3 Listing Date: 2009-05-28 Country: United States Entity: NK-QnBgCEpgPr4FSKdhNMq9a2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTV6 Listing Date: 2009-05-28 Country: United States Entity: NK-QnBgCEpgPr4FSKdhNMq9a2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view