Lists of sanctions
18.191.178.45
11.05.2025 20:41:14

Qasim ALIQ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name ALIQ
First name/Name Qasim
Full name/Name Qasim ALIQ
Type Name
Last name/Name 'ALIQ
First name/Name Hajj Qasim
Full name/Name Hajj Qasim 'ALIQ
Type Alias
Quality Strong
Last name/Name 'ULAYQ
First name/Name Qasim
Full name/Name Qasim 'ULAYQ
Type Alias
Quality Strong
Last name/Name 'ALIQ
First name/Name Qasem
Full name/Name Qasem 'ALIQ
Type Alias
Quality Strong
Last name/Name ALEIK
First name/Name Kassem
Full name/Name Kassem ALEIK
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Lebanon
Country Lebanon

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 11.05.2025. 20:15
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