| Type: | INDIVIDUAL |
|---|---|
| Name: | Qasim Naim |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 16-May-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 16-May-2018 |
|---|---|
| Addresses: | Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 24514 |
| Date Of Birth: | 1953 |
| Countries: | Lebanon |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Gender: | Male |
| Place of Birth: | Kafr Fila, Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Lebanon |
| Title: | Deputy Secretary General of Hizballah |
|
a.k.a.
(strong) |
Kassem Naim |
|---|---|
|
a.k.a.
(strong) |
Qassem Naim |
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