Statements: Naim Qassem

Canonical ID: Q714435 · 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:address`	Lebanon		tw_shtc	`tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795`	2025-08-09
`Person:alias`	Naim Qassem	eng	us_ofac_sdn	`ofac-24514`	2023-04-20
`Person:alias`	Naïm Kassim	deu	wikidata	`Q714435`	2023-07-18
`Person:alias`	Наим Касим	rus	wikidata	`Q714435`	2025-05-31
`Person:alias`	Naim Kassem	eng	us_ofac_sdn	`ofac-24514`	2023-04-20
`Person:alias`	Sheikh Naim Qassem		au_dfat_sanctions	`au-dfat-7996-naim-qassem`	2025-02-03
`Person:alias`	Naʻīm Qāsim		au_dfat_sanctions	`au-dfat-7996-naim-qassem`	2025-02-03
`Person:alias`	Naim Qasim		au_dfat_sanctions	`au-dfat-7996-naim-qassem`	2025-02-03
`LegalEntity:alias`	KASSEM, Naim		tw_shtc	`tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795`	2025-08-09
`Person:alias`	نعيم قاسم		au_dfat_sanctions	`au-dfat-7996-naim-qassem`	2025-02-03
`LegalEntity:alias`	QASSEM, Naim		tw_shtc	`tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795`	2025-08-09
`Person:alias`	Naim Qassem, Naim Kassem		ar_repet	`arpet-personas-34`	2023-04-20
`Person:alias`	نعيم محمد نعيم قاسم	ara	wikidata	`Q714435`	2024-11-09
`Person:alias`	Naim Kassem		au_dfat_sanctions	`au-dfat-7996-naim-qassem`	2025-02-03
`Person:alias`	Naim Qasim		ar_repet	`arpet-personas-72`	2023-04-20
`Person:birthDate`	1953-02-01		wd_peps	`Q714435`	2025-03-26
`Person:birthDate`	1953		au_dfat_sanctions	`au-dfat-7996-naim-qassem`	2025-02-03
`Person:birthDate`	1953		qa_nctc_sanctions	`qa-nctc-33-naim-qasem`	2023-07-15
`Person:birthDate`	1953-02		wd_categories	`Q714435`	2025-03-28
`Person:birthDate`	1953-02		wikidata	`Q714435`	2025-02-03
`Person:birthDate`	1953	eng	us_ofac_sdn	`ofac-24514`	2023-04-20
`Person:birthDate`	1953		ar_repet	`arpet-personas-2`	2023-04-20
`Person:birthPlace`	Kafr Fila, Lebanon	eng	us_ofac_sdn	`ofac-24514`	2023-04-20
`Person:birthPlace`	Kafr Fila, Lebanon		ar_repet	`arpet-personas-2`	2023-07-27
`Person:birthPlace`	Lebanon		au_dfat_sanctions	`au-dfat-7996-naim-qassem`	2025-02-03
`Person:birthPlace`	Kfarfila	eng	wikidata	`Q714435`	2023-07-18
`Person:birthPlace`	Kafr Fila, Líbano, LIBANO		ar_repet	`arpet-personas-34`	2023-07-27
`Person:citizenship`	lb		wikidata	`Q714435`	2024-11-19
`Person:citizenship`	lb		wd_categories	`Q714435`	2025-03-28
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6gn07`	2024-06-14
`Person:country`	lb		wd_peps	`Q714435`	2025-03-26
`Person:country`	lb	eng	us_ofac_sdn	`ofac-24514`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795`	2025-08-09
`Person:country`	lb		ar_repet	`arpet-personas-2`	2023-04-20
`Person:country`	lb		wd_categories	`Q714435`	2025-03-28
`Person:country`	lb		ar_repet	`arpet-personas-34`	2023-04-20
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn5d`	2024-06-14
`Person:createdAt`	2019-07-18		ar_repet	`arpet-personas-2`	2023-04-20
`Person:createdAt`	2021-07-03		ar_repet	`arpet-personas-34`	2023-04-20
`Person:createdAt`	2025-02-03		au_dfat_sanctions	`au-dfat-7996-naim-qassem`	2025-10-01
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn07`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn5c`	2024-06-14
`Person:createdAt`	2021-10-14		ar_repet	`arpet-personas-72`	2023-04-20
`Person:education`	Lebanese University	eng	wikidata	`Q714435`	2023-07-18
`Person:firstName`	Naim		ar_repet	`arpet-personas-2`	2023-04-20
`Person:firstName`	Naïm	eng	wikidata	`Q714435`	2024-11-09
`Person:firstName`	NAIM	eng	us_sam_exclusions	`usgsa-s4mr6gn07`	2024-06-14
`Person:firstName`	NAIM	eng	us_sam_exclusions	`usgsa-s4mr6gn5c`	2024-06-14
`Person:firstName`	Naim		ar_repet	`arpet-personas-34`	2023-04-20
`Person:firstName`	Naim	eng	us_ofac_sdn	`ofac-24514`	2023-04-20
`Person:firstName`	NAIM		ar_repet	`arpet-personas-72`	2023-04-20
`Person:firstName`	NAIM	eng	us_sam_exclusions	`usgsa-s4mr6gn5d`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q714435`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24514`	2023-04-20
`Person:gender`	male		ar_repet	`arpet-personas-34`	2023-04-20
`Person:id`	fa6d427b05e13dc5980705dc886e4edd501e0225	eng	us_sam_exclusions	`usgsa-s4mr6gn07`	2025-07-23
`Person:id`	2a5d1494238c33a4e045e83bdc5ee3e4b4bc65d4		wd_peps	`Q714435`	2025-09-05
`Person:id`	65f925dbe7e263da7cf07cc5208632625e960b94		us_trade_csl	`ofac-24514`	2024-05-07
`Person:id`	a0c0a06084f15997327c0b07776ba54e0913d983		qa_nctc_sanctions	`qa-nctc-33-naim-qasem`	2025-09-04
`Person:id`	3d587164dae1abd3703bf4f6836eab36701f9b10	eng	us_ofac_sdn	`ofac-24514`	2025-06-02
`Person:id`	c53c5d1a7407577a83774db37f28af0f5400cb4d		ar_repet	`arpet-personas-2`	2025-09-05
`Person:id`	fd0624c9f84db96c10f0a0347f3e91fdc0b21eff		ar_repet	`arpet-personas-34`	2025-09-05
`Person:id`	caeef420db461b2570d5ad65a3480901eab27c0f		ar_repet	`arpet-personas-72`	2025-09-05
`Person:id`	840aeb1c55b536df8abe730d50d3b8594ed28618		au_dfat_sanctions	`au-dfat-7996-naim-qassem`	2025-10-01
`Person:id`	f6f30a6d76d2837e1689715ea7b93f8f3bb96603		wd_categories	`Q714435`	2025-08-28
`LegalEntity:id`	e58628a1a303fd783b9dfa32cb0e38c301d345e5		tw_shtc	`tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795`	2025-08-09
`Person:id`	ae491cd658307837e5e225b0d3b46b17261bf5f7	eng	us_sam_exclusions	`usgsa-s4mr6gn5d`	2025-07-23
`Person:id`	b9cea7958d63248566ddb8e5922bea6224b7f4bb	eng	us_sam_exclusions	`usgsa-s4mr6gn5c`	2025-07-23
`Person:id`	e973c04de0813c7305b5625a3a08bba47f14bfb1		wikidata	`Q714435`	2025-09-29
`Person:lastName`	Kassem	eng	us_ofac_sdn	`ofac-24514`	2023-04-20
`Person:lastName`	QASIM		ar_repet	`arpet-personas-72`	2025-09-05
`Person:lastName`	Qasim		ar_repet	`arpet-personas-34`	2025-09-05
`Person:lastName`	KASSEM	eng	us_sam_exclusions	`usgsa-s4mr6gn5d`	2024-06-14
`Person:lastName`	Qassem	eng	us_ofac_sdn	`ofac-24514`	2023-04-20
`Person:lastName`	QASIM		ar_repet	`arpet-personas-2`	2025-09-05
`Person:lastName`	QASSEM	eng	us_sam_exclusions	`usgsa-s4mr6gn5c`	2024-06-14
`Person:lastName`	Qasim	eng	us_ofac_sdn	`ofac-24514`	2023-04-20
`Person:lastName`	QASIM	eng	us_sam_exclusions	`usgsa-s4mr6gn07`	2024-06-14
`Person:modifiedAt`	2019-07-18		ar_repet	`arpet-personas-2`	2023-04-20
`Person:name`	نعيم قاسم		qa_nctc_sanctions	`qa-nctc-33-naim-qasem`	2023-04-20
`Person:name`	Naim QASIM		ar_repet	`arpet-personas-2`	2023-04-20
`Person:name`	Naim Qasim	eng	us_ofac_sdn	`ofac-24514`	2023-04-20
`Person:name`	NAIM KASSEM	eng	us_sam_exclusions	`usgsa-s4mr6gn5d`	2024-06-14
`Person:name`	NAIM QASIM	eng	us_sam_exclusions	`usgsa-s4mr6gn07`	2024-06-14
`Person:name`	Naim Kasım	tur	wikidata	`Q714435`	2024-01-31
`Person:name`	Naím Kásim	ces	wikidata	`Q714435`	2024-10-07
`Person:name`	NAIM QASIM		ar_repet	`arpet-personas-72`	2023-04-20
`Person:name`	納伊姆·卡西姆	zho	wikidata	`Q714435`	2025-04-03
`Person:name`	Наим Касем	rus	wikidata	`Q714435`	2025-05-31
`Person:name`	نعيم قاسم	ara	wikidata	`Q714435`	2025-03-13
`Person:name`	נעים קאסם	heb	wikidata	`Q714435`	2024-10-07
`Person:name`	Naim Kassim	deu	wikidata	`Q714435`	2024-01-31
`Person:name`	Naim Qassem		au_dfat_sanctions	`au-dfat-7996-naim-qassem`	2025-02-03
`Person:name`	Naim Qasim		ar_repet	`arpet-personas-34`	2023-04-20
`Person:name`	Naim Qassem	eng	wd_categories	`Q714435`	2025-08-28
`Person:name`	QASIM, Naim		us_trade_csl	`ofac-24514`	2024-05-07
`Person:name`	Naim Qasem		qa_nctc_sanctions	`qa-nctc-33-naim-qasem`	2023-04-20
`LegalEntity:name`	QASIM, Naim		tw_shtc	`tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795`	2025-08-09
`Person:name`	Ναΐμ Κασέμ	ell	wikidata	`Q714435`	2024-11-09
`Person:name`	NAIM QASSEM	eng	us_sam_exclusions	`usgsa-s4mr6gn5c`	2024-06-14

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