ABDUL MENHEM KOBEISSI

ABDUL MENHEM KOBEISSI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 7 different aliases by which ABDUL MENHEM KOBEISSI is known as:

Our sanctions database shows 1 Address for ABDUL MENHEM KOBEISSI:

United States of America

ID Details

ID NUMBER : S4MR3R7N3

ID TYPE : SAM Number

ID NUMBER : S4MR3PTV8

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

ABDUL MENHEM KOBEISSI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 28, 2009	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 28, 2009	active