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HEJEIJ, Kassem

Sanctioned entity

HEJEIJ, Kassem is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HEJEIJ, Kassem · Kassem Hejeij				[sources]
Other name	Qasim Hajij · Qasim Muhammad Hujayj				[sources]
Birth date	1953-03-05				[sources]
Place of birth	Lagos, Nigeria				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Kassem · Qasim				[sources]
Last name	Hajij · Hejeij · Hujayj				[sources]
Passport number	`RL0000432`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RL0000432`	Lebanon	Passport	2013-01-31	2018-01-31

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

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

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-18224

For experts: raw data explorer

Factsheet Data sources

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