Statements: Naim Qasim

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	Source dataset	Source ID	First seen
`LegalEntity:address`	Lebanon	tw_shtc	`tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795`	2025-08-09
`LegalEntity:alias`	KASSEM, Naim	tw_shtc	`tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795`	2025-08-09
`LegalEntity:alias`	QASSEM, Naim	tw_shtc	`tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795`	2025-08-09
`LegalEntity:country`	lb	tw_shtc	`tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795`	2025-08-09
`LegalEntity:id`	e58628a1a303fd783b9dfa32cb0e38c301d345e5	tw_shtc	`tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795`	2025-08-09
`LegalEntity:name`	QASIM, Naim	tw_shtc	`tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795`	2025-08-09