SDN list · entry 11495
AL-QUBAYSI Abd-al-Munim
Yes. AL-QUBAYSI Abd-al-Munim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11495, added on May 27, 2009. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 27, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KOBEISSI Abd Al Menhem | A.K.A. | strong |
| QUBAYSI Abd Al Menhem | A.K.A. | strong |
| KUBAYSY Abd Al Munhim | A.K.A. | strong |
| KOBEISSY Abdul Menhem | A.K.A. | strong |
| KOBEISSI Abdul Menhem | A.K.A. | strong |
| KOBEISSI Abdel Menhem | A.K.A. | strong |
| AL-QUBAYSI Abd-al-Munim | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL 1622378 | Lebanon |
Details published by OFAC
| Date of birth | January 1, 1964January 1, 1961 to December 31, 1961 |
|---|---|
| Place of birth | 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 |
Legal basis
- Executive Order 13224 (Terrorism)