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Qasim ALIQ

Sanctioned entity

Qasim ALIQ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIQ, Qasim · HAJJ QASIM 'ALIQ · KASSEM ALEIK · Qasim ALIQ				[sources]
Other name	HAJJ QASIM 'ALIQ · Hajj Qasim 'ALIQ · KASSEM ALEIK · Kassem ALEIK · QASEM 'ALIQ · 4 more...				[sources]
Birth date	1956				[sources]
Place of birth	Lebanon				[sources]
Nationality	not available				[sources]
First name	HAJJ QASIM · Hajj Qasim · KASSEM · Kassem · Qasem · 1 more...				[sources]
Last name	'ALIQ · 'ULAYQ · ALEIK · ALIQ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-10414 · usgsa-s4mr3r18r · usgsa-s4mr3r55g

For experts: raw data explorer

Factsheet Data sources

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