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Naim Qasim

Political · Sanctioned entity
Naim Qasim is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameNAIM QASIM · Naim Kassem · Naim Kassim · Naim Kasım · Naim QASIM · 8 more...[sources]
Other nameNaim Kassem · Naim Qasim · Naim Qassem · Naim Qassem, Naim Kassem · Naïm Kassim · 3 more...[sources]
Birth date[sources]
Place of birthBeirut · Kafr Fila, Lebanon · Kafr Fila, Líbano, LIBANO · Kfarfila[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
First nameNAIM · Naim · Naim Qasem · نعيم قاسم[sources]
Last nameKassem · Qasim · Qassem[sources]
Second nameQASIM · Qasim[sources]
Websitewww.naimkassem.net[sources]
Wikidata IDQ714435[sources]
PositionDeputy Secretary General of Hizballah · Sub Secretario General de Hezbollah · cargo/relación: sub secretario general de Hezbollah[sources]
EducationLebanese University[sources]
ReligionIslam · Shia Islam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

se ha ordenado mantener la inscripción en el RePet, Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

— Argentina RePET Sanctions,

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions,

deputy general secretary of Hezbollah

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,647

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) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: arpet-personas-2 · ofac-24514 · qa-nctc-33-naim-qasem · arpet-personas-34 · arpet-personas-72 · NK-Ss5XS2qEnZ8ofbiFn9KE7s · NK-3jchbmDBc9NX5EZHcFYwvM · NK-Bzk7pM6BstYW8TKnqbSJxj

For experts: raw data explorer

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