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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Naim Kasim · Naim Kassem · Naim Kassim · Naim Kasım · Naim Qasem · | [sources] | |||
| Alias | KASSEM, Naim · Naim Kassem · Naim Qasim · Naim Qassem · Naim Qassem, Naim Kassem · | [sources] | |||
| Weak alias | ナイム・カッセム · ナイーム・カセム · ナイーム・カッセム · ナイーム・カーセム | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kafr Fila, Lebanon · Kafr Fila, Líbano, LIBANO · Kfarfila · Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| First name | Naim · Naïm | [sources] | |||
| Last name | Kassem · Qasim · Qassem | [sources] | |||
| Political association | Hezbollah | [sources] | |||
| Title | sheikh | [sources] | |||
| Unique Entity ID | SELVV17FF8R3 | [sources] | |||
| Website | naimkassem.com.lb | [sources] | |||
| Wikidata ID | Q714435 | [sources] | |||
| Position | Deputy Secretary General of Hizballah · Deputy Secretary-General of Hezbollah (1991-2024) · Secretary General of Hezbollah (2024-) · Sub Secretario General de Hezbollah · cargo/relación: sub secretario general de Hezbollah | [sources] | |||
| Education | Lebanese University | [sources] | |||
| Religion | Shia Islam | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
se ha ordenado mantener la inscripción en el RePet, Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020
Prórroga ratificación de congelamiento administrativo de bienes
(also Naim QASIM )
(also Naim QASIM )
Secretary-General of Hezbollah
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
arpet-personas-34 · usgsa-s4mr6gn07 · au-dfat-7996-naim-qassem · ofac-24514 · usgsa-s4mr6gn5c · usgsa-545e14f03275e4987d85bbc2ed418c6afbe16324 · arpet-personas-2 · arpet-personas-72 · tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795 · usgsa-84ca17504b48b162516ad46dad6a5c75db93c5a4 · usgsa-s4mr6gn5d · ofac-pr-a751d0d83f8f6bfce86edf8c74ca65b171be2e26 · qa-nctc-33-naim-qasem · usgsa-ed6d36bb657c6349641ea9d9a1058859fe967aa0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q714435?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury and the Terrorist Financing Targeting Center Partner Together to Sanction Hizballah’s Senior Leadership | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Secretary General of Hezbollah | - | ||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |