Statements: KASIM TAJI AL-DIN

Canonical ID: Q110246569 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TAJIDDINE, Kassim Mohammad		tw_shtc	`tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2`	2025-08-09
`Person:alias`	Kassim Mohammad TAJIDDINE	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:alias`	Qasim TAJI AL-DIN	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`LegalEntity:alias`	TAJI AL-DIN, Qasim		tw_shtc	`tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2`	2025-08-09
`LegalEntity:alias`	TAJMUDIN, Kasim		tw_shtc	`tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2`	2025-08-09
`LegalEntity:alias`	TAJI AL-DIN, Kasim		tw_shtc	`tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2`	2025-08-09
`Person:alias`	Kasim TAJMUDIN	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:alias`	Kasim TAJI AL-DIN	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:birthDate`	1955-03-21		wikidata	`Q110246569`	2025-12-11
`Person:birthDate`	1955-03-21		us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:birthPlace`	Sierra Leone	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:citizenship`	lb		wikidata	`Q110246569`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptv5`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptv4`	2025-12-29
`Person:country`	lb		us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:country`	sl		us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r55h`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptv3`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptv2`	2025-12-29
`Person:createdAt`	2009-05-28		us_sam_exclusions	`usgsa-s4mr3r55h`	2024-06-14
`Person:createdAt`	2009-05-28		us_sam_exclusions	`usgsa-s4mr3ptv4`	2024-06-14
`Person:createdAt`	2009-05-28		us_sam_exclusions	`usgsa-s4mr3ptv2`	2024-06-14
`Person:createdAt`	2009-05-28		us_sam_exclusions	`usgsa-s4mr3ptv3`	2024-06-14
`Person:createdAt`	2009-05-28		us_sam_exclusions	`usgsa-s4mr3ptv5`	2024-06-14
`Person:firstName`	KASSIM	eng	us_sam_exclusions	`usgsa-s4mr3ptv2`	2024-06-14
`Person:firstName`	KASIM	eng	us_sam_exclusions	`usgsa-s4mr3ptv4`	2024-06-14
`Person:firstName`	KASIM	eng	us_sam_exclusions	`usgsa-s4mr3ptv5`	2024-06-14
`Person:firstName`	KASSIM MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r55h`	2024-06-14
`Person:firstName`	QASIM	eng	us_sam_exclusions	`usgsa-s4mr3ptv3`	2024-06-14
`Person:firstName`	Kassim	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:firstName`	Kasim	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:firstName`	Qasim	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:firstName`	Kassim Mohammad	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:gender`	male		wikidata	`Q110246569`	2023-07-18
`LegalEntity:id`	e1dce5834f89a070c9afab2c67ae0d32eb08e614		tw_shtc	`tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2`	2025-08-09
`Person:id`	bfbe92d2430d774b2caf243ae98c1faf83036107		us_sam_exclusions	`usgsa-s4mr3ptv2`	2026-01-06
`Person:id`	385de1a5b0bfd24e17fc6a8fe60a0cddc113bca6		wikidata	`Q110246569`	2026-01-06
`Person:id`	949c0013e0ee10903c172b41f0dd09cbbbaa55dc		us_trade_csl	`ofac-11494`	2026-01-06
`Person:id`	afe084a1dbf2aefcdbd3bf0de61e8442fc3cc15c		us_sam_exclusions	`usgsa-s4mr3r55h`	2026-01-06
`Person:id`	19a2e98e0b0954276f0c0e0a8a6e13f67600aa9e		us_sam_exclusions	`usgsa-s4mr3ptv3`	2026-01-06
`Person:id`	4e956033223c9c1294b37bf025ffd1648673cf97		us_ofac_sdn	`ofac-11494`	2026-01-06
`Person:id`	8e642c9b549e232f90347bda1163c1c97db0df73		us_sam_exclusions	`usgsa-s4mr3ptv4`	2026-01-06
`Person:id`	46b8a868d7ad0aac2c8e0868ec8a79c2d71e1da1		us_sam_exclusions	`usgsa-s4mr3ptv5`	2026-01-06
`Person:lastName`	TAJMUDIN	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:lastName`	TAJI AL-DIN	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:lastName`	TAJIDDINE	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:lastName`	TAJI AL-DIN	eng	us_sam_exclusions	`usgsa-s4mr3ptv3`	2024-06-14
`Person:lastName`	TAJIDDINE	eng	us_sam_exclusions	`usgsa-s4mr3r55h`	2024-06-14
`Person:lastName`	TAJIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3ptv2`	2024-06-14
`Person:lastName`	TAJI AL-DIN	eng	us_sam_exclusions	`usgsa-s4mr3ptv4`	2024-06-14
`Person:lastName`	TAJIDEEN	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:lastName`	TAJMUDIN	eng	us_sam_exclusions	`usgsa-s4mr3ptv5`	2024-06-14
`Person:name`	KASSIM TAJIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3ptv2`	2024-06-14
`Person:name`	QASIM TAJI AL-DIN	eng	us_sam_exclusions	`usgsa-s4mr3ptv3`	2024-06-14
`Person:name`	KASIM TAJI AL-DIN	eng	us_sam_exclusions	`usgsa-s4mr3ptv4`	2024-06-14
`Person:name`	Kassim Tajideen	eng	wikidata	`Q110246569`	2023-07-18
`Person:name`	Kassim TAJIDEEN	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:name`	KASIM TAJMUDIN	eng	us_sam_exclusions	`usgsa-s4mr3ptv5`	2024-06-14
`Person:name`	TAJIDEEN, Kassim		us_trade_csl	`ofac-11494`	2024-05-07
`LegalEntity:name`	TAJIDEEN, Kassim		tw_shtc	`tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2`	2025-08-09
`Person:name`	KASSIM MOHAMMAD TAJIDDINE	eng	us_sam_exclusions	`usgsa-s4mr3r55h`	2024-06-14
`Person:nationality`	sl		us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:notes`	Lebanese businessperson	eng	wikidata	`Q110246569`	2024-12-18
`Person:notes`	(also KASSIM TAJIDEEN, QASIM TAJI AL-DIN, KASIM TAJMUDIN, KASSIM MOHAMMAD TAJIDDINE)	eng	us_sam_exclusions	`usgsa-s4mr3ptv4`	2025-07-23
`Person:notes`	(also KASSIM TAJIDEEN, QASIM TAJI AL-DIN, KASIM TAJI AL-DIN, KASSIM MOHAMMAD TAJIDDINE)	eng	us_sam_exclusions	`usgsa-s4mr3ptv5`	2025-07-23
`Person:notes`	(also KASSIM TAJIDEEN, QASIM TAJI AL-DIN, KASIM TAJI AL-DIN, KASIM TAJMUDIN)	eng	us_sam_exclusions	`usgsa-s4mr3r55h`	2025-07-23
`Person:notes`	(also KASSIM TAJIDEEN, KASIM TAJI AL-DIN, KASIM TAJMUDIN, KASSIM MOHAMMAD TAJIDDINE)	eng	us_sam_exclusions	`usgsa-s4mr3ptv3`	2025-07-23
`Person:notes`	(also QASIM TAJI AL-DIN, KASIM TAJI AL-DIN, KASIM TAJMUDIN, KASSIM MOHAMMAD TAJIDDINE)	eng	us_sam_exclusions	`usgsa-s4mr3ptv2`	2025-07-23
`Person:passportNumber`	0285669	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:passportNumber`	RL 1794375	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-11494`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11494		us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ptv3`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ptv5`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11494`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r55h`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ptv2`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ptv4`	2025-12-29
`Person:wikidataId`	Q110246569		wikidata	`Q110246569`	2023-07-18

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