Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NAIM KASSEM · NAIM QASIM · NAIM QASSEM · Naim Kasim · Naim Kassem · | [sources] | |||
| Other name | NAIM KASSEM · NAIM QASIM · NAIM QASSEM · Naim Kassem · Naim Qasim · | [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] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| First name | NAIM · Naim · Naim Qasem · Naïm · نعيم قاسم | [sources] | |||
| Last name | KASSEM · Kassem · QASIM · QASSEM · Qasim · | [sources] | |||
| Second name | QASIM · Qasim | [sources] | |||
| Title | sheikh | [sources] | |||
| Unique Entity ID | SELVV17FF8R3 | [sources] | |||
| Website | naimkassem.com.lb | [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 | Shia Islam | [sources] | |||
| Source link | 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
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 of America · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
au-dfat-7996-naim-qassem · arpet-personas-34 · arpet-personas-2 · arpet-personas-72 · usgsa-s4mr6gn5c · NK-Bzk7pM6BstYW8TKnqbSJxj · qa-nctc-33-naim-qasem · NK-3jchbmDBc9NX5EZHcFYwvM · ofac-24514 · usgsa-s4mr6gn07 · usgsa-s4mr6gn5d · NK-Ss5XS2qEnZ8ofbiFn9KE7sFor experts: raw data explorer
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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | - | |||
| United States of America | TREAS-OFAC | - | |||
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | - | |||
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | - | |||
| United States of America | TREAS-OFAC | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Secretary General of Hezbollah | - | ||
| Secretary General of Hezbollah | - | ||