4 SapherCheck records found for Person Kassem aleik
1. Qasim ALIQ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. QASIM ALIQ
3. QASIM 'ULAYQ
4. QASEM 'ALIQ
| Alias |
KASSEM ALEIK
QASIM 'ULAYQ HAJJ QASIM 'ALIQ HAJJ QASIM 'ALIQ QASEM 'ALIQ QASEM 'ALIQ QASIM 'ULAYQ KASSEM ALEIK QASIM ALIQ |
|---|---|
| Profile Type | PERSON |
| Name |
ALIQ, QASIM
KASSEM ALEIK HAJJ QASIM 'ALIQ QASIM ALIQ |
| First Name |
KASSEM
HAJJ QASIM KASSEM HAJJ QASIM QASIM QASEM |
| Last Name |
ALEIK
'ULAYQ 'ALIQ ALIQ |
| Birth Date |
1956
|
| Birth-Place |
LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-07-24
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10414
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 10414 Country: United States Entity: NK-BBRjhjXADhJ3Xupfocv4Gu Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R55G Listing Date: 2007-07-24 Country: United States Entity: NK-BBRjhjXADhJ3Xupfocv4Gu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R18R Listing Date: 2007-07-24 Country: United States Entity: NK-BBRjhjXADhJ3Xupfocv4Gu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
QASEM 'ALIQ
KASSEM ALEIK HAJJ QASIM 'ALIQ QASIM 'ULAYQ |
|---|---|
| Profile Type | PERSON |
| Name |
QASIM ALIQ
|
| First Name |
QASIM
|
| Last Name |
ALIQ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PNSH Listing Date: 2007-07-24 Country: United States Entity: usgsa-s4mr3pnsh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
QASEM 'ALIQ
KASSEM ALEIK HAJJ QASIM 'ALIQ QASIM ALIQ |
|---|---|
| Profile Type | PERSON |
| Name |
QASIM 'ULAYQ
|
| First Name |
QASIM
|
| Last Name |
'ULAYQ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PNSJ Listing Date: 2007-07-24 Country: United States Entity: usgsa-s4mr3pnsj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
KASSEM ALEIK
HAJJ QASIM 'ALIQ QASIM ALIQ QASIM 'ULAYQ |
|---|---|
| Profile Type | PERSON |
| Name |
QASEM 'ALIQ
|
| First Name |
QASEM
|
| Last Name |
'ALIQ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PNSK Listing Date: 2007-07-24 Country: United States Entity: usgsa-s4mr3pnsk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |