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
`Person:lastName`	QASIM		ar_repet	`arpet-personas-2`	2025-09-05
`Person:lastName`	Qasim		ar_repet	`arpet-personas-34`	2025-09-05
`Person:lastName`	QASIM		ar_repet	`arpet-personas-72`	2025-09-05
`Person:lastName`	Qasim	eng	us_ofac_sdn	`ofac-24514`	2023-04-20
`Person:lastName`	Qassem	eng	us_ofac_sdn	`ofac-24514`	2023-04-20
`Person:lastName`	Kassem	eng	us_ofac_sdn	`ofac-24514`	2023-04-20
`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