Individual · 1 listing(s)
AL-QUBAYSI, Abd-al-Munim currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2009-05-27 |
| Date of birth | 01 Jan 1964; 1961 |
| Place of birth | Beirut, Lebanon |
| Nationality | Lebanon |
| ID / passport | RL 1622378 (Lebanon) |
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