Last Updated: January 19, 2026

Abd-al-Munim AL-QUBAYSI

Aliases

Abd Al Menhem KOBEISSI; Abd Al Menhem QUBAYSI; Abd Al Munhim KUBAYSY; Abdul Menhem KOBEISSY; Abdul Menhem KOBEISSI; Abdel Menhem KOBEISSI

Nationality

Lebanon

DoB

1964-01-01; 1961

Reg. ID

RL 1622378, Passport

Official reason

The U.S. Department of the Treasury today designated Kassim Tajideen and Abd Al Menhem Qubaysi, two Africa-based supporters of the Hizballah terrorist organization, under E.O. 13224.

Other Information

https://home.treasury.gov/news/press-releases/tg149

Date of listing

2009-05-27

Program information

Authority

US

Program

Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

Regime

OFAC-horizontal

Target State

Terrorism

Measures

Blocking Property

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/2396

Official Information

On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations