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QASEM 'ALIQ

Export controlled · Sanctioned entity

QASEM 'ALIQ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIQ, Qasim · HAJJ QASIM 'ALIQ · KASSEM ALEIK · QASEM 'ALIQ · QASIM 'ULAYQ · 1 more...				[sources]
Alias	'ALIQ, Hajj Qasim · 'ALIQ, Qasem · 'ULAYQ, Qasim · ALEIK, Kassem · Hajj Qasim 'ALIQ · 3 more...				[sources]
Birth date	1956				[sources]
Place of birth	Lebanon				[sources]
Nationality	not available				[sources]
First name	Hajj Qasim · Kassem · Qasem · Qasim				[sources]
Last name	'ALIQ · 'ULAYQ · ALEIK · ALIQ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also QASIM ALIQ, QASIM 'ULAYQ, QASEM 'ALIQ, KASSEM ALEIK)

— US SAM Procurement Exclusions, 2025-07-23

(also QASIM ALIQ, QASIM 'ULAYQ, QASEM 'ALIQ, HAJJ QASIM 'ALIQ)

— US SAM Procurement Exclusions, 2025-07-23

(also QASIM ALIQ, QASIM 'ULAYQ, HAJJ QASIM 'ALIQ, KASSEM ALEIK)

— US SAM Procurement Exclusions, 2025-07-23

(also QASIM ALIQ, QASEM 'ALIQ, HAJJ QASIM 'ALIQ, KASSEM ALEIK)

— US SAM Procurement Exclusions, 2025-07-23

(also QASIM 'ULAYQ, QASEM 'ALIQ, HAJJ QASIM 'ALIQ, KASSEM ALEIK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3pnsk · usgsa-s4mr3pnsh · usgsa-s4mr3r55g · usgsa-s4mr3pnsj · tw-shtc-bde99cbe81a8a689986bd306da8febbaf1eb386b · ofac-10414 · usgsa-s4mr3r18r

For experts: raw data explorer

Factsheet Descriptions Data sources

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