Qasim HAJIJ
Sanctioned entityBorn 5 Mar 1953 (73 years old),Lebanon. Named in 5 sanctions listings.
Summary
passport issued 31 Jan 2013 expires 31 Jan 2018
(also Qasim HAJIJ, Qasim Muhammad HUJAYJ)
(also Kassem HEJEIJ)
Sanctions and listings5
- Listed
- 16 Jun 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 Nov 2015
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 10 Jun 2015
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18224treasury.govofac.treasury.gov
- Listed
- 16 Jun 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jun 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | RL0000432 | |||
| Passport | RL0000432 | Lebanon | ||
| Passport | RL0000432 | Lebanon | 31 Jan 2013 | 31 Jan 2018 |
Other names8
Also known as8
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