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:topics`	role.pep		wd_categories	`Q714435`	2025-03-28
`Person:topics`	role.pep		wd_peps	`Q714435`	2025-03-26
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7996-naim-qassem`	2025-02-03
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24514`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q714435`	2023-07-18
`Person:topics`	sanction		ar_repet	`arpet-personas-2`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-34`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-72`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b6803321c2f0f5b9f629e8a8ec5408dacc4a3795`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-24514`	2025-07-17
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-33-naim-qasem`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn5d`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn5c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn07`	2024-06-28