Kassim TAJIDEEN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | TAJIDEEN |
|---|---|
| First name/Name | Kassim |
| Full name/Name | Kassim TAJIDEEN |
| Type | Name |
| Last name/Name | TAJMUDIN |
|---|---|
| First name/Name | Kasim |
| Full name/Name | Kasim TAJMUDIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAJIDDINE |
|---|---|
| First name/Name | Kassim Mohammad |
| Full name/Name | Kassim Mohammad TAJIDDINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAJI AL-DIN |
|---|---|
| First name/Name | Qasim |
| Full name/Name | Qasim TAJI AL-DIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAJI AL-DIN |
|---|---|
| First name/Name | Kasim |
| Full name/Name | Kasim TAJI AL-DIN |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Sierra Leone |
|---|
| Country | Lebanon |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Sierra Leone |
|---|---|
| Country | Sierra Leone |
Identification documents (3)
| Type | Passport: 0285669 |
|---|---|
| Country | Sierra Leone |
| Type | Passport: RL 1794375 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 14.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.