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QASIM HAJIJ

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameHEJEIJ, Kassem · Kassem Hejeij · QASIM HAJIJ · QASIM MUHAMMAD HUJAYJ[sources]
AliasHAJIJ, Qasim · HUJAYJ, Qasim Muhammad · Qasim Hajij · Qasim Muhammad Hujayj[sources]
Birth date[sources]
Place of birthLagos, Nigeria[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameKassem · QASIM MUHAMMAD · Qasim[sources]
Last nameHajij · Hejeij · Hujayj[sources]
Middle nameMuhammad[sources]
Passport numberRL0000432[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also QASIM MUHAMMAD HUJAYJ, QASIM HAJIJ)

US SAM Procurement Exclusions,

(also KASSEM HEJEIJ)

US SAM Procurement Exclusions,

(also KASSEM HEJEIJ)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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) List35,687

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

United States · OFAC

US SAM Procurement Exclusions105,544

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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: ofac-18224 · usgsa-s4mr4l8w0 · usgsa-s4mr4l8vw · usgsa-s4mr4l8vy · tw-shtc-36f0e2dfa9b2fe4d42fb0767a93b4ed8afe30f13

For experts: raw data explorer