FEOC
OFAC SDNCriticalindividual

AL-QUBAYSI, Abd-al-Munim

🇸🇾Syria(inferred from OFAC SDN)11495

FEOC Flagged

AL-QUBAYSI, Abd-al-Munim appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-QUBAYSI, Abd-al-Munim
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-QUBAYSI, Abd-al-Munim#11495
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-QUBAYSI, Abd-al-Munim
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KOBEISSI, Abd Al MenhemQUBAYSI, Abd Al MenhemKUBAYSY, Abd Al MunhimKOBEISSY, Abdul MenhemKOBEISSI, Abdul MenhemKOBEISSI, Abdel Menhem

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1964; alt. DOB 1961; POB 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; Passport RL 1622378 (Lebanon).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11495",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11495",
  "entity_name": "AL-QUBAYSI, Abd-al-Munim",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "KOBEISSI, Abd Al Menhem",
    "QUBAYSI, Abd Al Menhem",
    "KUBAYSY, Abd Al Munhim",
    "KOBEISSY, Abdul Menhem",
    "KOBEISSI, Abdul Menhem",
    "KOBEISSI, Abdel Menhem"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11495",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1964; alt. DOB 1961; POB 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; Passport RL 1622378 (Lebanon).",
    "tonnage": "-0- ",
    "sdn_name": "AL-QUBAYSI, Abd-al-Munim",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.