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Person

Kassim TAJIDEEN

Sanctioned entity

Born 21 Mar 1955 (71 years old),Sierra Leone. Named in 6 sanctions listings.

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Summary

(also Kasim TAJI AL-DIN, Qasim TAJI AL-DIN, Kassim TAJIDEEN, Kassim Mohammad TAJIDDINE)

(also Kasim TAJMUDIN, Qasim TAJI AL-DIN, Kassim TAJIDEEN, Kassim Mohammad TAJIDDINE)

(also Kasim TAJMUDIN, Kasim TAJI AL-DIN, Qasim TAJI AL-DIN, Kassim TAJIDEEN)

(also Kasim TAJMUDIN, Kasim TAJI AL-DIN, Qasim TAJI AL-DIN, Kassim Mohammad TAJIDDINE)

(also Kasim TAJMUDIN, Kasim TAJI AL-DIN, Kassim TAJIDEEN, Kassim Mohammad TAJIDDINE)

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
    27 May 2009

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 11494treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
PassportRL 1794375
Passport0285669
PassportRL 1794375Lebanon
Passport0285669Sierra Leone

Other names9

Also known as9

Kassim Mohammad TAJIDDINEQasim TAJI AL-DINTAJIDDINE, Kassim MohammadTAJI AL-DIN, KasimTAJI AL-DIN, QasimTAJMUDIN, KasimKasim TAJMUDINKasim TAJI AL-DINTAJIDEEN, Kassim

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