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Canonical ID: NK-YQFgS9cKNGbCmrfbyBZ9w6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | HUJAYJ, Qasim Muhammad | tw_shtc | tw-shtc-36f0e2dfa9b2fe4d42fb0767a93b4ed8afe30f13 | ||||
LegalEntity:alias | HAJIJ, Qasim | tw_shtc | tw-shtc-36f0e2dfa9b2fe4d42fb0767a93b4ed8afe30f13 | ||||
Person:alias | Qasim Muhammad Hujayj | eng | us_ofac_sdn | ofac-18224 | |||
Person:alias | Qasim Hajij | eng | us_ofac_sdn | ofac-18224 | |||
Person:birthDate | 1953-03-05 | us_ofac_sdn | ofac-18224 | ||||
Person:birthPlace | Lagos, Nigeria | eng | us_ofac_sdn | ofac-18224 | |||
Person:country | lb | us_ofac_sdn | ofac-18224 | ||||
Person:createdAt | 2015-06-16 | us_sam_exclusions | usgsa-s4mr4l8w0 | ||||
Person:createdAt | 2015-06-16 | us_sam_exclusions | usgsa-s4mr4l8vy | ||||
Person:createdAt | 2015-06-16 | us_sam_exclusions | usgsa-s4mr4l8vw | ||||
Person:firstName | Qasim | eng | us_ofac_sdn | ofac-18224 | |||
Person:firstName | QASIM MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr4l8vy | |||
Person:firstName | KASSEM | eng | us_sam_exclusions | usgsa-s4mr4l8vw | |||
Person:firstName | QASIM | eng | us_sam_exclusions | usgsa-s4mr4l8w0 | |||
Person:firstName | Kassem | eng | us_ofac_sdn | ofac-18224 | |||
Person:gender | male | us_ofac_sdn | ofac-18224 | ||||
Person:id | 920d0cf4fe6a0c22e1bde39216e3fdf99044226c | us_ofac_sdn | ofac-18224 | ||||
Person:id | 034d75a7b5e9bcdb64c7529e3b34f32d464be848 | us_sam_exclusions | usgsa-s4mr4l8vw | ||||
Person:id | 104ad89e13a5678cce3ade1939552d20033a055a | us_sam_exclusions | usgsa-s4mr4l8w0 | ||||
Person:id | 4bb054c67e7f32b22ed7dd624fc40f0ee45db615 | us_trade_csl | ofac-18224 | ||||
LegalEntity:id | 844052640127a03991f555851de210b6bc6f0ee0 | tw_shtc | tw-shtc-36f0e2dfa9b2fe4d42fb0767a93b4ed8afe30f13 | ||||
Person:id | d7cc251786c02b47d592d5dd65eeba684685be16 | us_sam_exclusions | usgsa-s4mr4l8vy | ||||
Person:lastName | Hajij | eng | us_ofac_sdn | ofac-18224 | |||
Person:lastName | Hejeij | eng | us_ofac_sdn | ofac-18224 | |||
Person:lastName | Hujayj | eng | us_ofac_sdn | ofac-18224 | |||
Person:lastName | HEJEIJ | eng | us_sam_exclusions | usgsa-s4mr4l8vw | |||
Person:lastName | HAJIJ | eng | us_sam_exclusions | usgsa-s4mr4l8w0 | |||
Person:lastName | HUJAYJ | eng | us_sam_exclusions | usgsa-s4mr4l8vy | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-18224 | |||
Person:name | QASIM MUHAMMAD HUJAYJ | eng | us_sam_exclusions | usgsa-s4mr4l8vy | |||
Person:name | Kassem Hejeij | eng | us_ofac_sdn | ofac-18224 | |||
LegalEntity:name | HEJEIJ, Kassem | tw_shtc | tw-shtc-36f0e2dfa9b2fe4d42fb0767a93b4ed8afe30f13 | ||||
Person:name | HEJEIJ, Kassem | us_trade_csl | ofac-18224 | ||||
Person:name | KASSEM HEJEIJ | eng | us_sam_exclusions | usgsa-s4mr4l8vw | |||
Person:name | QASIM HAJIJ | eng | us_sam_exclusions | usgsa-s4mr4l8w0 | |||
Person:notes | (also QASIM MUHAMMAD HUJAYJ, QASIM HAJIJ) | eng | us_sam_exclusions | usgsa-s4mr4l8vw | |||
Person:notes | (also KASSEM HEJEIJ) | eng | us_sam_exclusions | usgsa-s4mr4l8w0 | |||
Person:notes | (also KASSEM HEJEIJ) | eng | us_sam_exclusions | usgsa-s4mr4l8vy | |||
Person:passportNumber | RL0000432 | eng | us_ofac_sdn | ofac-18224 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18224 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18224 | us_ofac_sdn | ofac-18224 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-36f0e2dfa9b2fe4d42fb0767a93b4ed8afe30f13 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4l8w0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4l8vy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4l8vw | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18224 | ||||
Person:topics | sanction | us_trade_csl | ofac-18224 | ||||