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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KASIM TAJI AL-DIN · KASIM TAJMUDIN · KASSIM MOHAMMAD TAJIDDINE · Kassim Tajideen · QASIM TAJI AL-DIN · | [sources] | |||
| Other name | Kasim TAJI AL-DIN · Kasim TAJMUDIN · Kassim Mohammad TAJIDDINE · Qasim TAJI AL-DIN · TAJI AL-DIN, Kasim · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sierra Leone | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Sierra Leone | [sources] | |||
| Country | Lebanon · Sierra Leone | [sources] | |||
| Citizenship | Lebanon | [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] | |||
| Last change | Last processed | First seen | |||
(also KASSIM TAJIDEEN, QASIM TAJI AL-DIN, KASIM TAJMUDIN, KASSIM MOHAMMAD TAJIDDINE)
(also KASSIM TAJIDEEN, QASIM TAJI AL-DIN, KASIM TAJI AL-DIN, KASSIM MOHAMMAD TAJIDDINE)
(also QASIM TAJI AL-DIN, KASIM TAJI AL-DIN, KASIM TAJMUDIN, KASSIM MOHAMMAD TAJIDDINE)
(also KASSIM TAJIDEEN, QASIM TAJI AL-DIN, KASIM TAJI AL-DIN, KASIM TAJMUDIN)
(also KASSIM TAJIDEEN, KASIM TAJI AL-DIN, KASIM TAJMUDIN, KASSIM MOHAMMAD TAJIDDINE)
Lebanese businessperson
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
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
ofac-11494 · NK-LVusbPAkiYh6Ubnnizgwwe · usgsa-s4mr3ptv3 · tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2 · usgsa-s4mr3ptv5 · tw-shtc-0376ea85d8df512cdf301dd70e1838b992748660 · usgsa-s4mr3ptv2 · usgsa-s4mr3r55h · usgsa-s4mr3ptv4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |