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		wd_peps	`Q714435`	2025-03-26
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6gn07`	2024-06-14
`Person:country`	lb		ar_repet	`arpet-personas-2`	2023-04-20
`Person:country`	lb		ar_repet	`arpet-personas-34`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795`	2025-08-09
`Person:country`	lb	eng	us_ofac_sdn	`ofac-24514`	2023-04-20