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Kassim Tajideen

Sanctioned entity

Kassim Tajideen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kassim TAJIDEEN · Kassim Tajideen · TAJIDEEN, Kassim				[sources]
Other name	Kasim TAJI AL-DIN · Kasim TAJMUDIN · Kassim Mohammad TAJIDDINE · Qasim TAJI AL-DIN				[sources]
Birth date	1955-03-21				[sources]
Place of birth	Sierra Leone				[sources]
Gender	male				[sources]
Nationality	Lebanon · Sierra Leone				[sources]
Country	Lebanon · Sierra Leone				[sources]
First name	Kasim · Kassim · Kassim Mohammad · Qasim				[sources]
Last name	TAJI AL-DIN · TAJIDDINE · TAJIDEEN · TAJMUDIN				[sources]
Passport number	`0285669` · `RL 1794375`				[sources]
Wikidata ID	Q110246569				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-03-06				[sources]
Last changed	2024-01-31	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Libanees zakenman

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RL 1794375`	Lebanon	Passport	-	-
`0285669`	Sierra Leone	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)