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Naim Qasim

Politician · Sanctioned entity

Naim Qasim is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NAIM QASIM · Naim Kasim · Naim Kassem · Naim Kassim · Naim Kasım · 13 more...				[sources]
Other name	NAIM KASSEM · NAIM QASSEM · Naim Kassem · Naim Kassim · Naim Qasim · 6 more...				[sources]
Birth date	1953				[sources]
Place of birth	Beirut · Kafr Fila, Lebanon · Kafr Fila, Líbano, LIBANO · Kfarfila				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	NAIM · Naim · Naim Qasem · نعيم قاسم				[sources]
Last name	Kassem · QASIM · Qasim · Qassem				[sources]
Second name	QASIM · Qasim				[sources]
Wikidata ID	Q714435				[sources]
Position	Deputy Secretary General of Hizballah · Sub Secretario General de Hezbollah · cargo/relación: sub secretario general de Hezbollah				[sources]
Education	Lebanese University				[sources]
Religion	Islam · Shia Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-07	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

se ha ordenado mantener la inscripción en el RePet, Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

— Argentina RePET Sanctions, 2023-04-20

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions, 2023-04-20

Deputy Secretary-General of Hezbollah since 1991

— Wikidata non-official source, 2024-10-07

Relationships

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-07-03	-
TREAS-OFAC	Reciprocal	2018-05-16	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2019-07-18	-
Office of Foreign Assets Control	SDN List	-	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-10-14	-

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

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

External databases

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

Wikidata363,278

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-s4mr6gn07 · arpet-personas-72 · qa-nctc-33-naim-qasem · NK-Bzk7pM6BstYW8TKnqbSJxj · arpet-personas-2 · arpet-personas-34 · ofac-24514 · NK-3jchbmDBc9NX5EZHcFYwvM · NK-Ss5XS2qEnZ8ofbiFn9KE7s

For experts: raw data explorer

Factsheet Descriptions Data sources

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