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Canonical ID: Q714435 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Naim QASIM | ar_repet | arpet-personas-2 | ||||
Person:name | Naim Qasim | ar_repet | arpet-personas-34 | ||||
Person:name | NAIM QASIM | ar_repet | arpet-personas-72 | ||||
Person:name | Naim Qasim | eng | us_ofac_sdn | ofac-24514 | |||
Person:name | QASIM, Naim | us_trade_csl | ofac-24514 | ||||
Person:name | Naim Qassem | au_dfat_sanctions | au-dfat-7996-naim-qassem | ||||
Person:name | Naim Qasim | eng | ext_us_ofac_press_releases | ofac-pr-a751d0d83f8f6bfce86edf8c74ca65b171be2e26 | |||
Person:name | نعيم قاسم | ara | qa_nctc_sanctions | qa-nctc-33-naim-qasem | |||
Person:name | نعيم قاسم | qa_nctc_sanctions | qa-nctc-33-naim-qasem | ||||
Person:name | Naim Qasem | qa_nctc_sanctions | qa-nctc-33-naim-qasem | ||||
Person:name | Naim Qasem | eng | qa_nctc_sanctions | qa-nctc-33-naim-qasem | |||
Person:name | NAIM KASSEM | eng | us_sam_exclusions | usgsa-s4mr6gn5d | |||
Person:name | NAIM QASSEM | eng | us_sam_exclusions | usgsa-s4mr6gn5c | |||
Person:name | NAIM QASIM | eng | us_sam_exclusions | usgsa-s4mr6gn07 | |||
Person:name | Naim Qassem | eng | wd_categories | Q714435 | |||
Person:notes | (also NAIM QASIM) | eng | us_sam_exclusions | usgsa-s4mr6gn5d | |||
Person:notes | (also NAIM QASIM) | eng | us_sam_exclusions | usgsa-s4mr6gn5c | |||
Person:notes | se ha ordenado mantener la inscripción en el RePet, Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020 | ar_repet | arpet-personas-34 | ||||
Person:notes | (also NAIM QASSEM, NAIM KASSEM) | eng | us_sam_exclusions | usgsa-s4mr6gn07 | |||
Person:notes | Secretary-General of Hezbollah | eng | wikidata | Q714435 | |||
Person:notes | Prórroga ratificación de congelamiento administrativo de bienes | ar_repet | arpet-personas-72 | ||||
Person:political | Hezbollah | eng | wikidata | Q714435 | |||
Person:position | cargo/relación: sub secretario general de Hezbollah | ar_repet | arpet-personas-34 | ||||
Person:position | Secretary General of Hezbollah (2024-) | eng | wikidata | Q714435 | |||
Person:position | Deputy Secretary-General of Hezbollah (1991-2024) | eng | wikidata | Q714435 | |||
Person:position | Deputy Secretary General of Hizballah | eng | us_ofac_sdn | ofac-24514 | |||
Person:position | Sub Secretario General de Hezbollah | ar_repet | arpet-personas-2 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24514 | |||
Person:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-7996-naim-qassem | ||||
Person:religion | Shia Islam | eng | wikidata | Q714435 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0387 | ext_us_ofac_press_releases | ofac-pr-a751d0d83f8f6bfce86edf8c74ca65b171be2e26 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24514 | us_ofac_sdn | ofac-24514 | ||||
Person:title | sheikh | eng | wikidata | Q714435 | |||
Person:topics | role.pep | wd_categories | Q714435 | ||||
Person:topics | role.pep | wd_peps | Q714435 | ||||
Person:topics | sanction | ar_repet | arpet-personas-72 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-33-naim-qasem | ||||
Person:topics | sanction | ar_repet | arpet-personas-34 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn5d | ||||
Person:topics | sanction | ar_repet | arpet-personas-2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn5c | ||||
Person:topics | role.pep | wikidata | Q714435 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn07 | ||||
Person:topics | sanction | us_trade_csl | ofac-24514 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7996-naim-qassem | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24514 | ||||
Person:uniqueEntityId | SELVV17FF8R3 | eng | us_sam_exclusions | usgsa-s4mr6gn07 | |||
Person:weakAlias | ナイーム・カセム | jpn | wikidata | Q714435 | |||
Person:weakAlias | ナイーム・カッセム | jpn | wikidata | Q714435 | |||
Person:weakAlias | ナイム・カッセム | jpn | wikidata | Q714435 | |||
Person:weakAlias | ナイーム・カーセム | jpn | wikidata | Q714435 | |||
Person:website | https://naimkassem.com.lb/ | wikidata | Q714435 | ||||
Person:wikidataId | Q714435 | wd_categories | Q714435 | ||||
Person:wikidataId | Q714435 | wd_peps | Q714435 | ||||
Person:wikidataId | Q714435 | wikidata | Q714435 | ||||