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| 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 · | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Lebanese businessperson
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr3r55h · ofac-11494 · NK-LVusbPAkiYh6UbnnizgwweFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.