Search OpenSanctions

Kassim Tajideen

Sanctioned entity

Kassim Tajideen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KASSIM MOHAMMAD TAJIDDINE · Kassim TAJIDEEN · Kassim Tajideen · TAJIDEEN, Kassim				[sources]
Other name	KASIM TAJI AL-DIN · KASIM TAJMUDIN · KASSIM TAJIDEEN · Kasim TAJI AL-DIN · Kasim TAJMUDIN · 3 more...				[sources]
Birth date	1955-03-21				[sources]
Place of birth	Sierra Leone				[sources]
Gender	male				[sources]
Nationality	Sierra Leone				[sources]
Country	Lebanon · Sierra Leone				[sources]
Citizenship	Lebanon				[sources]
First name	KASSIM MOHAMMAD · Kasim · Kassim · Kassim Mohammad · Qasim				[sources]
Last name	TAJI AL-DIN · TAJIDDINE · TAJIDEEN · TAJMUDIN				[sources]
Passport number	`0285669` · `RL 1794375`				[sources]
Wikidata ID	Q110246569				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Libanees zakenman

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RL 1794375`	Lebanon	Passport	-	-
`0285669`	Sierra Leone	Passport	-	-

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

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3r55h · ofac-11494 · NK-LVusbPAkiYh6Ubnnizgwwe

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk