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Kassem Hejeij

Sanctioned entity

Kassem Hejeij is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HEJEIJ, Kassem · Kassem Hejeij · QASIM MUHAMMAD HUJAYJ				[sources]
Other name	KASSEM HEJEIJ · Qasim Hajij · Qasim Muhammad Hujayj				[sources]
Birth date	1953-03-05				[sources]
Place of birth	Lagos, Nigeria				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Kassem · QASIM MUHAMMAD · Qasim				[sources]
Last name	HUJAYJ · Hajij · Hejeij · Hujayj				[sources]
Middle name	Muhammad				[sources]
Passport number	`RL0000432`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RL0000432`	Lebanon	Passport	2013-01-31	2018-01-31

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: ofac-18224 · usgsa-s4mr4l8vy

For experts: raw data explorer

Factsheet Data sources

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