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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alshekh Naïm Qassem · NAIM QASIM · Naim Kasim · Naim Kassem · Naim Kassim · | [sources] | |||
| Other name | NAIM KASSEM · NAIM QASSEM · Naim Kassem · Naim Kassim · Naim Qasim · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kafr Fila, Lebanon · Kafr Fila, Líbano, LIBANO · Kfarfila | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| First name | NAIM · Naim · Naim Qasem · Naïm · نعيم قاسم | [sources] | |||
| Last name | Kassem · QASIM · Qasim · Qassem | [sources] | |||
| Second name | QASIM · Qasim | [sources] | |||
| Title | sheikh | [sources] | |||
| Wikidata ID | Q714435 | [sources] | |||
| Position | Deputy Secretary General of Hizballah · Secretary General of Hezbollah (2024-) · Sub Secretario General de Hezbollah · cargo/relación: sub secretario general de Hezbollah | [sources] | |||
| Education | Lebanese University | [sources] | |||
| Religion | Twelver Shiism | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Prórroga ratificación de congelamiento administrativo de bienes
Secretary-General of Hezbollah from 2024
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
qa-nctc-33-naim-qasem · ofac-24514 · usgsa-s4mr6gn07 · NK-Bzk7pM6BstYW8TKnqbSJxj · arpet-personas-2 · NK-3jchbmDBc9NX5EZHcFYwvM · arpet-personas-72 · arpet-personas-34 · NK-Ss5XS2qEnZ8ofbiFn9KE7sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |