Search OpenSanctions

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	2024-10-21	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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

Source data IDs: usgsa-s4mr4l8vy · ofac-18224

For experts: raw data explorer

Factsheet 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