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Naim Qasim

Politician · Sanctioned entity
TypePerson[sources]
NameNAIM QASIM · Naim Kasim · Naim Kassem · Naim Kassim · Naim Kasım · 15 more...[sources]
Other nameNAIM KASSEM · NAIM QASSEM · Naim Kassem · Naim Kassim · Naim Qasim · 11 more...[sources]
Birth date[sources]
Place of birthKafr Fila, Lebanon · Kafr Fila, Líbano, LIBANO · Kfarfila[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
First nameNAIM · Naim · Naim Qasem · Naïm · نعيم قاسم[sources]
Last nameKassem · QASIM · Qasim · Qassem[sources]
Second nameQASIM · Qasim[sources]
Titlesheikh[sources]
Wikidata IDQ714435[sources]
PositionDeputy Secretary General of Hizballah · Secretary General of Hezbollah (2024-) · Sub Secretario General de Hezbollah · cargo/relación: sub secretario general de Hezbollah[sources]
EducationLebanese University[sources]
ReligionTwelver Shiism[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Argentina RePET Sanctions,

Prórroga ratificación de congelamiento administrativo de bienes

Argentina RePET Sanctions,

Secretary-General of Hezbollah from 2024

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

External databases

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

Wikidata376,361

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


Source data IDs: 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