Lists of sanctions
18.191.160.52
03.05.2025 00:26:08

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: 02.05.2025. 23:15
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