Lists of sanctions
3.14.152.212
29.04.2025 17:16:08

Naim QASIM

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 QASIM
First name/Name Naim
Full name/Name Naim QASIM
Type Name
Last name/Name QASSEM
First name/Name Naim
Full name/Name Naim QASSEM
Type Alias
Quality Strong
Last name/Name KASSEM
First name/Name Naim
Full name/Name Naim KASSEM
Type Alias
Quality Strong

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (2)

Birthdate
Place Kafr Fila, 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: 29.04.2025. 16:15
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