Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NAIM QASIM · Naim Kasim · Naim Kassem · Naim Kassim · Naim Kasım · | [sources] | |||
Other name | NAIM KASSEM · NAIM QASSEM · Naim Kassem · Naim Kassim · Naim Qasim · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kafr Fila, Lebanon · Kafr Fila, Líbano, LIBANO · Kfarfila | [sources] | |||
Gender | male | [sources] | |||
Nationality | Lebanon | [sources] | |||
Country | Lebanon | [sources] | |||
First name | NAIM · Naim · Naim Qasem · Naïm · نعيم قاسم | [sources] | |||
Last name | Kassem · QASIM · Qasim · Qassem | [sources] | |||
Second name | QASIM · Qasim | [sources] | |||
Title | sheikh | [sources] | |||
Wikidata ID | Q714435 | [sources] | |||
Position | Deputy Secretary General of Hizballah · Secretary General of Hezbollah (2024-) · Sub Secretario General de Hezbollah · cargo/relación: sub secretario general de Hezbollah | [sources] | |||
Education | Lebanese University | [sources] | |||
Religion | Twelver Shiism | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
arpet-personas-2
· NK-Bzk7pM6BstYW8TKnqbSJxj
· arpet-personas-72
· NK-3jchbmDBc9NX5EZHcFYwvM
· arpet-personas-34
· qa-nctc-33-naim-qasem
· ofac-24514
· usgsa-s4mr6gn07
· NK-Ss5XS2qEnZ8ofbiFn9KE7s
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hizballah | Acting for or on behalf of | - | - |