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: 12.05.2025. 19:15
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