Qasim ALIQ

Sanctioned entity

Born 1956,United States. Named in 6 sanctions listings.

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Summary

(also Qasim 'ULAYQ, Qasim ALIQ, Hajj Qasim 'ALIQ, Kassem ALEIK)

(also Qasem 'ALIQ, Qasim 'ULAYQ, Qasim ALIQ, Hajj Qasim 'ALIQ)

(also Qasem 'ALIQ, Qasim 'ULAYQ, Hajj Qasim 'ALIQ, Kassem ALEIK)

(also Qasem 'ALIQ, Qasim ALIQ, Hajj Qasim 'ALIQ, Kassem ALEIK)

(also Qasem 'ALIQ, Qasim 'ULAYQ, Qasim ALIQ, Kassem ALEIK)

Sanctions and listings6

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2007
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 10414treasury.gov ofac.treasury.gov

Other names9

Also known as9

Qasim 'ULAYQ'ULAYQ, Qasim'ALIQ, QasemHajj Qasim 'ALIQALEIK, Kassem'ALIQ, Hajj QasimKassem ALEIKQasem 'ALIQALIQ, Qasim

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