Kassem HEJEIJ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HEJEIJ |
|---|---|
| First name/Name | Kassem |
| Full name/Name | Kassem HEJEIJ |
| Type | Name |
| Last name/Name | HUJAYJ |
|---|---|
| First name/Name | Qasim Muhammad |
| Full name/Name | Qasim Muhammad HUJAYJ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAJIJ |
|---|---|
| First name/Name | Qasim |
| Full name/Name | Qasim HAJIJ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Lagos, Nigeria |
|---|---|
| Country | Niger |
Identification documents (2)
| Type | Passport: RL0000432 |
|---|---|
| Country | Lebanon |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 12:16
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