Statements: Kassim Tajideen

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
`Person:alias`	Kassim Mohammad TAJIDDINE	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`LegalEntity:alias`	TAJI AL-DIN, Kasim		tw_shtc	`tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2`	2025-08-09
`Person:alias`	Kasim TAJI AL-DIN	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:alias`	Kasim TAJMUDIN	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`	TAJMUDIN, Kasim		tw_shtc	`tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2`	2025-08-09
`LegalEntity:alias`	TAJI AL-DIN, Qasim		tw_shtc	`tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2`	2025-08-09
`LegalEntity:alias`	TAJIDDINE, Kassim Mohammad		tw_shtc	`tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2`	2025-08-09
`Person:birthDate`	1955-03-21		us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:birthDate`	1955-03-21		wikidata	`Q110246569`	2025-12-11
`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-6cba7365ca4e69f12cdb28b0d07624532f6c1a84`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-b072dabdc2c34c9d74d049f9bf99d1056e9abd14`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-5bd30000c46e0509b5dff5e16fec09253aca8a4e`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-61a368b09e08f32f1d3228d55bb91d3f060147cc`	2026-03-30
`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-8cb44858b9d1d2280fd8a418dc56de6e6322ffa1`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-8cb44858b9d1d2280fd8a418dc56de6e6322ffa1`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-61a368b09e08f32f1d3228d55bb91d3f060147cc`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-5bd30000c46e0509b5dff5e16fec09253aca8a4e`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-b072dabdc2c34c9d74d049f9bf99d1056e9abd14`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-6cba7365ca4e69f12cdb28b0d07624532f6c1a84`	2026-03-30
`Person:firstName`	Qasim	eng	us_sam_exclusions	`usgsa-5bd30000c46e0509b5dff5e16fec09253aca8a4e`	2026-03-30
`Person:firstName`	Kasim	eng	us_sam_exclusions	`usgsa-61a368b09e08f32f1d3228d55bb91d3f060147cc`	2026-03-30
`Person:firstName`	Kasim	eng	us_sam_exclusions	`usgsa-6cba7365ca4e69f12cdb28b0d07624532f6c1a84`	2026-03-30
`Person:firstName`	Kassim	eng	us_sam_exclusions	`usgsa-b072dabdc2c34c9d74d049f9bf99d1056e9abd14`	2026-03-30
`Person:firstName`	Kasim	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:firstName`	Kassim Mohammad	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:firstName`	Kassim Mohammad	eng	us_sam_exclusions	`usgsa-8cb44858b9d1d2280fd8a418dc56de6e6322ffa1`	2026-03-30
`Person:firstName`	Kassim	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:firstName`	Qasim	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:gender`	male		wikidata	`Q110246569`	2023-07-18
`Person:id`	45cd31be21889593fdd21df055f0297600b39193		wikidata	`Q110246569`	2026-04-13
`Person:id`	949c0013e0ee10903c172b41f0dd09cbbbaa55dc		us_trade_csl	`ofac-11494`	2026-01-06
`LegalEntity:id`	e1dce5834f89a070c9afab2c67ae0d32eb08e614		tw_shtc	`tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2`	2025-08-09
`Person:id`	ad9faadfeac0297fcbb35cf6b21f7bf4f72705a3		us_sam_exclusions	`usgsa-61a368b09e08f32f1d3228d55bb91d3f060147cc`	2026-04-16
`Person:id`	d1333d3d246bd50c134bb9c4936bdc52444c9ee6		us_sam_exclusions	`usgsa-6cba7365ca4e69f12cdb28b0d07624532f6c1a84`	2026-04-15
`Person:id`	b28a3b75cab46f86294d3484676726d1d84f5254		us_sam_exclusions	`usgsa-8cb44858b9d1d2280fd8a418dc56de6e6322ffa1`	2026-04-16
`Person:id`	1e01ceb4abde7f358ea1a3e0db37e4bb9db2c712		us_sam_exclusions	`usgsa-b072dabdc2c34c9d74d049f9bf99d1056e9abd14`	2026-04-16
`Person:id`	724f89a8ce0176d37e429121e711438ddde015c7		us_ofac_sdn	`ofac-11494`	2026-01-26
`Person:id`	d141a6f4383c07a3057de58fa6a64a1aac0a8b29		us_sam_exclusions	`usgsa-5bd30000c46e0509b5dff5e16fec09253aca8a4e`	2026-04-15
`Person:lastName`	TAJI AL-DIN	eng	us_sam_exclusions	`usgsa-61a368b09e08f32f1d3228d55bb91d3f060147cc`	2026-03-30
`Person:lastName`	TAJMUDIN	eng	us_sam_exclusions	`usgsa-6cba7365ca4e69f12cdb28b0d07624532f6c1a84`	2026-03-30
`Person:lastName`	TAJI AL-DIN	eng	us_sam_exclusions	`usgsa-5bd30000c46e0509b5dff5e16fec09253aca8a4e`	2026-03-30
`Person:lastName`	TAJIDDINE	eng	us_sam_exclusions	`usgsa-8cb44858b9d1d2280fd8a418dc56de6e6322ffa1`	2026-03-30
`Person:lastName`	TAJI AL-DIN	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:lastName`	TAJIDEEN	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:lastName`	TAJIDDINE	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:lastName`	TAJMUDIN	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:lastName`	TAJIDEEN	eng	us_sam_exclusions	`usgsa-b072dabdc2c34c9d74d049f9bf99d1056e9abd14`	2026-03-30
`Person:name`	Kassim TAJIDEEN	eng	us_sam_exclusions	`usgsa-b072dabdc2c34c9d74d049f9bf99d1056e9abd14`	2026-03-30
`Person:name`	Kassim Mohammad TAJIDDINE	eng	us_sam_exclusions	`usgsa-8cb44858b9d1d2280fd8a418dc56de6e6322ffa1`	2026-03-30
`Person:name`	Kassim TAJIDEEN	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:name`	Kasim TAJMUDIN	eng	us_sam_exclusions	`usgsa-6cba7365ca4e69f12cdb28b0d07624532f6c1a84`	2026-03-30
`Person:name`	Kasim TAJI AL-DIN	eng	us_sam_exclusions	`usgsa-61a368b09e08f32f1d3228d55bb91d3f060147cc`	2026-03-30
`Person:name`	Qasim TAJI AL-DIN	eng	us_sam_exclusions	`usgsa-5bd30000c46e0509b5dff5e16fec09253aca8a4e`	2026-03-30
`Person:name`	Kassim Tajideen	eng	wikidata	`Q110246569`	2023-07-18
`LegalEntity:name`	TAJIDEEN, Kassim		tw_shtc	`tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2`	2025-08-09
`Person:name`	TAJIDEEN, Kassim		us_trade_csl	`ofac-11494`	2024-05-07
`Person:nationality`	lb		us_ofac_sdn	`ofac-11494`	2026-01-26
`Person:nationality`	sl		us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:notes`	(also Kassim Mohammad TAJIDDINE , Qasim TAJI AL-DIN , Kasim TAJI AL-DIN , Kasim TAJMUDIN )	eng	us_sam_exclusions	`usgsa-b072dabdc2c34c9d74d049f9bf99d1056e9abd14`	2026-04-16
`Person:notes`	Lebanese businessperson	eng	wikidata	`Q110246569`	2024-12-18
`Person:notes`	(also Kassim Mohammad TAJIDDINE , Qasim TAJI AL-DIN , Kasim TAJI AL-DIN , Kassim TAJIDEEN )	eng	us_sam_exclusions	`usgsa-6cba7365ca4e69f12cdb28b0d07624532f6c1a84`	2026-04-15
`Person:notes`	(also Kassim TAJIDEEN , Kasim TAJI AL-DIN , Kasim TAJMUDIN , Qasim TAJI AL-DIN )	eng	us_sam_exclusions	`usgsa-8cb44858b9d1d2280fd8a418dc56de6e6322ffa1`	2026-04-16
`Person:notes`	(also Kasim TAJMUDIN , Kasim TAJI AL-DIN , Kassim Mohammad TAJIDDINE , Kassim TAJIDEEN )	eng	us_sam_exclusions	`usgsa-5bd30000c46e0509b5dff5e16fec09253aca8a4e`	2026-04-15
`Person:notes`	(also Kassim Mohammad TAJIDDINE , Qasim TAJI AL-DIN , Kasim TAJMUDIN , Kassim TAJIDEEN )	eng	us_sam_exclusions	`usgsa-61a368b09e08f32f1d3228d55bb91d3f060147cc`	2026-04-16
`Person:passportNumber`	RL 1794375	eng	us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:passportNumber`	0285669	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`	sanction		us_ofac_sdn	`ofac-11494`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-6cba7365ca4e69f12cdb28b0d07624532f6c1a84`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-39e3abd31841c6571ced1f14e6e1ea79d2aa55d2`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-5bd30000c46e0509b5dff5e16fec09253aca8a4e`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-b072dabdc2c34c9d74d049f9bf99d1056e9abd14`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-61a368b09e08f32f1d3228d55bb91d3f060147cc`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-11494`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-8cb44858b9d1d2280fd8a418dc56de6e6322ffa1`	2026-03-30
`Person:wikidataId`	Q110246569		wikidata	`Q110246569`	2023-07-18
`Person:wikipediaUrl`	https://nl.wikipedia.org/wiki/Kassim_Tajideen		wikidata	`Q110246569`	2026-04-13

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