Naim Qasem

Sanctioned entity

Born 1953,Lebanon. Named in 9 sanctions listings.

Summary

se ha ordenado mantener la inscripción en el RePet, Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

Fecha de nacimiento publicada: 1.953 en Kafr Fila, Líbano;

(also Naim QASIM)

Lugar de nacimiento publicado: CITY=Kafr Fila, Líbano; STATE_PROVINCE=Kafr Fila, Líbano; COUNTRY=LIBANO; NOTE=1953 en Kafr Fila, Líbano

Prórroga ratificación de congelamiento administrativo de bienes

Sanctions and listings9

Listed
14 Oct 2021
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Effective
16 May 2018
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
16 May 2018
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 24514treasury.gov ofac.treasury.gov
Listed
25 May 2018
Effective
16 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 May 2018
Effective
16 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Jul 2021
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
25 May 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Charter of the United Nations (Listed Persons and Entities Amendment (No. 1) Instrument 2025
Programme AU-UNSC1373Last updated 3 Feb 2025dfat.gov.au dfat.gov.au
Listed
18 Jul 2019
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
Referencia publicada: HArP.002
Reference HArP.002Last updated 18 Jul 2019repet.jus.gob.ar

Positions held3

Period not retained
cargo/relación: sub secretario general de Hezbollah
Period not retained
Deputy Secretary General of Hizballah
Period not retained
Sub Secretario General de Hezbollah

Connections2

Other names12

Also known as12

نعيم قاسمQASSEM, NaimSheikh Naim QassemNaim QassemNaim Qassem, Naim KassemNaim KassemNaim QasimKASSEM, NaimNaʻīm QāsimQASIM, NaimNaim KASSEMKASSEM, NAIM

Addresses1

Lebanon

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