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Hejeij Kassem
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Hejeij Kassem
Source: US OFAC SDN
Program: SDGT
Designation Date: 10-Jun-2015
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Basic Information:
Designation Dates: 10-Jun-2015
Addresses: Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 18224
Date Of Birth: 05-Mar-1953
Countries: Lebanon
Nationality: Lebanon
Place of Birth: Lagos, Nigeria
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Identifications:
Passport: RL0000432 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Hajij Qasim
a.k.a.
(strong) 		Hujayj Qasim Muhammad
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