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KASIM TAJI AL-DIN

Export controlled · Sanctioned entity
TypePerson[sources]
NameKASIM TAJI AL-DIN · KASIM TAJMUDIN · KASSIM MOHAMMAD TAJIDDINE · Kassim Tajideen · QASIM TAJI AL-DIN · 1 more...[sources]
AliasKasim TAJI AL-DIN · Kasim TAJMUDIN · Kassim Mohammad TAJIDDINE · Qasim TAJI AL-DIN · TAJI AL-DIN, Kasim · 3 more...[sources]
Birth date[sources]
Place of birthSierra Leone[sources]
Gendermale[sources]
NationalitySierra Leone[sources]
CountryLebanon · Sierra Leone[sources]
CitizenshipLebanon[sources]
First nameKasim · Kassim · Kassim Mohammad · Qasim[sources]
Last nameTAJI AL-DIN · TAJIDDINE · TAJIDEEN · TAJMUDIN[sources]
Passport number0285669 · RL 1794375[sources]
Wikidata IDQ110246569[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KASSIM TAJIDEEN, QASIM TAJI AL-DIN, KASIM TAJMUDIN, KASSIM MOHAMMAD TAJIDDINE)

— US SAM Procurement Exclusions,

(also KASSIM TAJIDEEN, QASIM TAJI AL-DIN, KASIM TAJI AL-DIN, KASSIM MOHAMMAD TAJIDDINE)

— US SAM Procurement Exclusions,

(also QASIM TAJI AL-DIN, KASIM TAJI AL-DIN, KASIM TAJMUDIN, KASSIM MOHAMMAD TAJIDDINE)

— US SAM Procurement Exclusions,

(also KASSIM TAJIDEEN, QASIM TAJI AL-DIN, KASIM TAJI AL-DIN, KASIM TAJMUDIN)

— US SAM Procurement Exclusions,

(also KASSIM TAJIDEEN, KASIM TAJI AL-DIN, KASIM TAJMUDIN, KASSIM MOHAMMAD TAJIDDINE)

— US SAM Procurement Exclusions,

Lebanese businessperson

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,687

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,387

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

External databases

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

Wikidata353,743

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

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr3ptv2 · usgsa-s4mr3ptv3 · tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2 · ofac-11494 · usgsa-s4mr3ptv4 · usgsa-s4mr3ptv5 · tw-shtc-0376ea85d8df512cdf301dd70e1838b992748660 · usgsa-s4mr3r55h

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting