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Kassim Tajideen

Debarred entity · Export controlled · Sanctioned entity

Kassim Tajideen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kasim TAJI AL-DIN · Kasim TAJMUDIN · Kassim Mohammad TAJIDDINE · Kassim TAJIDEEN · Kassim Tajideen · 2 more...				[sources]
Alias	Kasim TAJI AL-DIN · Kasim TAJMUDIN · Kassim Mohammad TAJIDDINE · Qasim TAJI AL-DIN · TAJI AL-DIN, Kasim · 3 more...				[sources]
Birth date	1955-03-21				[sources]
Place of birth	Sierra Leone				[sources]
Gender	male				[sources]
Nationality	Lebanon · Sierra Leone				[sources]
Country	Lebanon · Sierra Leone · United States				[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]
Wikipedia Article	nl.wikipedia.org				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-16	Last processed	2026-04-16	First seen	2023-04-20

Descriptions

(also Kassim Mohammad TAJIDDINE , Qasim TAJI AL-DIN , Kasim TAJMUDIN , Kassim TAJIDEEN )

— US SAM Procurement Exclusions, 2026-04-16

(also Kassim Mohammad TAJIDDINE , Qasim TAJI AL-DIN , Kasim TAJI AL-DIN , Kassim TAJIDEEN )

— US SAM Procurement Exclusions, 2026-04-15

(also Kassim TAJIDEEN , Kasim TAJI AL-DIN , Kasim TAJMUDIN , Qasim TAJI AL-DIN )

— US SAM Procurement Exclusions, 2026-04-16

(also Kassim Mohammad TAJIDDINE , Qasim TAJI AL-DIN , Kasim TAJI AL-DIN , Kasim TAJMUDIN )

— US SAM Procurement Exclusions, 2026-04-16

(also Kasim TAJMUDIN , Kasim TAJI AL-DIN , Kassim Mohammad TAJIDDINE , Kassim TAJIDEEN )

— US SAM Procurement Exclusions, 2026-04-15

Lebanese businessperson

— Wikidata non-official source, 2024-12-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,889

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,661

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

US SAM Procurement Exclusions106,647

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List10,016

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

External databases

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

Wikidata330,507

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: tw-shtc-0376ea85d8df512cdf301dd70e1838b992748660 · usgsa-5bd30000c46e0509b5dff5e16fec09253aca8a4e · ofac-11494 · usgsa-s4mr3r55h · usgsa-6cba7365ca4e69f12cdb28b0d07624532f6c1a84 · usgsa-s4mr3ptv5 · usgsa-b072dabdc2c34c9d74d049f9bf99d1056e9abd14 · usgsa-s4mr3ptv4 · tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2 · usgsa-s4mr3ptv2 · usgsa-8cb44858b9d1d2280fd8a418dc56de6e6322ffa1 · usgsa-s4mr3ptv3 · usgsa-61a368b09e08f32f1d3228d55bb91d3f060147cc

For experts: raw data explorer