Statements: KASIM TAJI AL-DIN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasTAJI AL-DIN, Kasimtw_shtctw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2
Person:aliasQasim TAJI AL-DINengus_ofac_sdnofac-11494
Person:aliasKassim Mohammad TAJIDDINEengus_ofac_sdnofac-11494
Person:aliasKasim TAJI AL-DINengus_ofac_sdnofac-11494
Person:aliasKasim TAJMUDINengus_ofac_sdnofac-11494
LegalEntity:aliasTAJMUDIN, Kasimtw_shtctw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2
LegalEntity:aliasTAJI AL-DIN, Qasimtw_shtctw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2
LegalEntity:aliasTAJIDDINE, Kassim Mohammadtw_shtctw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2
Person:birthDate1955-03-21engus_ofac_sdnofac-11494
Person:birthDate1955-03-21wikidataQ110246569
Person:birthPlaceSierra Leoneengus_ofac_sdnofac-11494
Person:citizenshiplbwikidataQ110246569
Person:countrylbengus_ofac_sdnofac-11494
Person:countryslengus_ofac_sdnofac-11494
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3ptv5
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3ptv3
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3ptv4
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3ptv2
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3r55h
Person:firstNameQasimengus_ofac_sdnofac-11494
Person:firstNameKASSIMengus_sam_exclusionsusgsa-s4mr3ptv2
Person:firstNameKASIMengus_sam_exclusionsusgsa-s4mr3ptv4
Person:firstNameKasimengus_ofac_sdnofac-11494
Person:firstNameKassimengus_ofac_sdnofac-11494
Person:firstNameQASIMengus_sam_exclusionsusgsa-s4mr3ptv3
Person:firstNameKassim Mohammadengus_ofac_sdnofac-11494
Person:firstNameKASIMengus_sam_exclusionsusgsa-s4mr3ptv5
Person:firstNameKASSIM MOHAMMADengus_sam_exclusionsusgsa-s4mr3r55h
Person:gendermaleengwikidataQ110246569
LegalEntity:ide1dce5834f89a070c9afab2c67ae0d32eb08e614tw_shtctw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2
Person:ida287d2152b9b44e35ae1e30c4e9f6a3bd03ec2bawikidataQ110246569
Person:id2e40666b5a5f10be4785dff124093d7a86d6cdeeengus_sam_exclusionsusgsa-s4mr3ptv2
Person:id6ebb8cb4c625a74fc3b74887fca021470741b7baengus_sam_exclusionsusgsa-s4mr3r55h
Person:idefc9c2149d599fb36d6bc8d99775e343f0cf39e0engus_sam_exclusionsusgsa-s4mr3ptv3
Person:id52f3e33cbc5c2e0b27d9385d5e8328082c85cd1eengus_sam_exclusionsusgsa-s4mr3ptv4
Person:id949c0013e0ee10903c172b41f0dd09cbbbaa55dcus_trade_cslofac-11494
Person:idc0ebfe6566c7417cc71a4276b7b4c98504e1fc6fengus_ofac_sdnofac-11494
Person:id17a3c93da77ebb06da8393eafe94dec4691e1bfdengus_sam_exclusionsusgsa-s4mr3ptv5
Person:lastNameTAJMUDINengus_ofac_sdnofac-11494
Person:lastNameTAJIDDINEengus_ofac_sdnofac-11494
Person:lastNameTAJI AL-DINengus_sam_exclusionsusgsa-s4mr3ptv3
Person:lastNameTAJI AL-DINengus_sam_exclusionsusgsa-s4mr3ptv4
Person:lastNameTAJIDEENengus_sam_exclusionsusgsa-s4mr3ptv2
Person:lastNameTAJIDDINEengus_sam_exclusionsusgsa-s4mr3r55h
Person:lastNameTAJMUDINengus_sam_exclusionsusgsa-s4mr3ptv5
Person:lastNameTAJIDEENengus_ofac_sdnofac-11494
Person:lastNameTAJI AL-DINengus_ofac_sdnofac-11494
Person:nameKASSIM MOHAMMAD TAJIDDINEengus_sam_exclusionsusgsa-s4mr3r55h
Person:nameTAJIDEEN, Kassimus_trade_cslofac-11494
Person:nameKASIM TAJI AL-DINengus_sam_exclusionsusgsa-s4mr3ptv4
Person:nameKASIM TAJMUDINengus_sam_exclusionsusgsa-s4mr3ptv5
Person:nameKASSIM TAJIDEENengus_sam_exclusionsusgsa-s4mr3ptv2
Person:nameKassim TAJIDEENengus_ofac_sdnofac-11494
Person:nameQASIM TAJI AL-DINengus_sam_exclusionsusgsa-s4mr3ptv3
LegalEntity:nameTAJIDEEN, Kassimtw_shtctw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2
Person:nameKassim TajideenestwikidataQ110246569
Person:nationalityslengus_ofac_sdnofac-11494
Person:notes(also QASIM TAJI AL-DIN, KASIM TAJI AL-DIN, KASIM TAJMUDIN, KASSIM MOHAMMAD TAJIDDINE)engus_sam_exclusionsusgsa-s4mr3ptv2
Person:notesLebanese businesspersonengwikidataQ110246569
Person:notes(also KASSIM TAJIDEEN, QASIM TAJI AL-DIN, KASIM TAJI AL-DIN, KASSIM MOHAMMAD TAJIDDINE)engus_sam_exclusionsusgsa-s4mr3ptv5
Person:notes(also KASSIM TAJIDEEN, QASIM TAJI AL-DIN, KASIM TAJI AL-DIN, KASIM TAJMUDIN)engus_sam_exclusionsusgsa-s4mr3r55h
Person:notes(also KASSIM TAJIDEEN, KASIM TAJI AL-DIN, KASIM TAJMUDIN, KASSIM MOHAMMAD TAJIDDINE)engus_sam_exclusionsusgsa-s4mr3ptv3
Person:notes(also KASSIM TAJIDEEN, QASIM TAJI AL-DIN, KASIM TAJMUDIN, KASSIM MOHAMMAD TAJIDDINE)engus_sam_exclusionsusgsa-s4mr3ptv4
Person:passportNumber0285669engus_ofac_sdnofac-11494
Person:passportNumberRL 1794375engus_ofac_sdnofac-11494
Person:programIdUS-TERRengus_ofac_sdnofac-11494
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11494engus_ofac_sdnofac-11494
Person:topicssanctionengus_ofac_sdnofac-11494
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptv5
Person:topicssanctionus_trade_cslofac-11494
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r55h
LegalEntity:topicsexport.controltw_shtctw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptv2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptv4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptv3
Person:wikidataIdQ110246569wikidataQ110246569
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