Statements: Qasim ALIQ

Canonical ID: NK-BBRjhjXADhJ3Xupfocv4Gu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:name`		HAJJ QASIM 'ALIQ	eng	us_sam_exclusions		`usgsa-s4mr3r18r`	2024-06-14
`Person:name`		KASSEM ALEIK	eng	us_sam_exclusions		`usgsa-s4mr3r55g`	2024-06-14
`Person:name`		ALIQ, Qasim		us_trade_csl		`ofac-10414`	2024-05-07
`Person:name`		Qasim ALIQ	eng	us_ofac_sdn		`ofac-10414`	2023-04-20

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting