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	Lang	Source dataset	Source ID	First seen
`Person:country`	lb	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`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn07`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn5d`	2024-06-14
`Person:firstName`	NAIM	eng	us_sam_exclusions	`usgsa-s4mr6gn5c`	2024-06-14
`Person:firstName`	NAIM	eng	us_sam_exclusions	`usgsa-s4mr6gn5d`	2024-06-14
`Person:firstName`	NAIM	eng	us_sam_exclusions	`usgsa-s4mr6gn07`	2024-06-14
`Person:id`	b9cea7958d63248566ddb8e5922bea6224b7f4bb	eng	us_sam_exclusions	`usgsa-s4mr6gn5c`	2025-07-23
`Person:id`	ae491cd658307837e5e225b0d3b46b17261bf5f7	eng	us_sam_exclusions	`usgsa-s4mr6gn5d`	2025-07-23
`Person:id`	fa6d427b05e13dc5980705dc886e4edd501e0225	eng	us_sam_exclusions	`usgsa-s4mr6gn07`	2025-07-23
`Person:lastName`	KASSEM	eng	us_sam_exclusions	`usgsa-s4mr6gn5d`	2024-06-14
`Person:lastName`	QASSEM	eng	us_sam_exclusions	`usgsa-s4mr6gn5c`	2024-06-14
`Person:lastName`	QASIM	eng	us_sam_exclusions	`usgsa-s4mr6gn07`	2024-06-14
`Person:name`	NAIM QASSEM	eng	us_sam_exclusions	`usgsa-s4mr6gn5c`	2024-06-14
`Person:name`	NAIM QASIM	eng	us_sam_exclusions	`usgsa-s4mr6gn07`	2024-06-14
`Person:name`	NAIM KASSEM	eng	us_sam_exclusions	`usgsa-s4mr6gn5d`	2024-06-14
`Person:notes`	(also NAIM QASIM)	eng	us_sam_exclusions	`usgsa-s4mr6gn5c`	2025-07-23
`Person:notes`	(also NAIM QASSEM, NAIM KASSEM)	eng	us_sam_exclusions	`usgsa-s4mr6gn07`	2025-07-23
`Person:notes`	(also NAIM QASIM)	eng	us_sam_exclusions	`usgsa-s4mr6gn5d`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn07`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn5c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn5d`	2024-06-28
`Person:uniqueEntityId`	SELVV17FF8R3	eng	us_sam_exclusions	`usgsa-s4mr6gn07`	2025-04-02

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