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4 SapherCheck records found for Person Kassim tajideen

1. Kassim Tajideen

Alias	QASIM TAJI AL-DIN KASIM TAJMUDIN KASSIM TAJIDEEN KASIM TAJMUDIN KASSIM MOHAMMAD TAJIDDINE KASIM TAJI AL-DIN KASIM TAJI AL-DIN QASIM TAJI AL-DIN
Profile Type	PERSON
Name	KASSIM MOHAMMAD TAJIDDINE TAJIDEEN, KASSIM KASSIM TAJIDEEN KASSIM TAJIDEEN
First Name	KASSIM KASSIM MOHAMMAD QASIM KASSIM MOHAMMAD KASIM
Last Name	TAJMUDIN TAJIDEEN TAJI AL-DIN TAJIDDINE
Country	LEBANON SIERRA LEONE
Nationality	LEBANON SIERRA LEONE
Birth Date	1955-03-21
Birth-Place	SIERRA LEONE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2009-05-28
Modified At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Topics	SANCTIONED ENTITY
Notes	LIBANEES ZAKENMAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11494

2 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: 11494 Country: United States Entity: Q110246569 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R55H Listing Date: 2009-05-28 Country: United States Entity: Q110246569 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

2. QASIM TAJI AL-DIN

Alias	KASSIM TAJIDEEN KASIM TAJMUDIN KASSIM MOHAMMAD TAJIDDINE KASIM TAJI AL-DIN
Profile Type	PERSON
Name	QASIM TAJI AL-DIN
First Name	QASIM
Last Name	TAJI AL-DIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-05-28
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: S4MR3PTV3 Listing Date: 2009-05-28 Country: United States Entity: usgsa-s4mr3ptv3 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

3. KASIM TAJI AL-DIN

Alias	QASIM TAJI AL-DIN KASIM TAJMUDIN KASSIM MOHAMMAD TAJIDDINE KASSIM TAJIDEEN
Profile Type	PERSON
Name	KASIM TAJI AL-DIN
First Name	KASIM
Last Name	TAJI AL-DIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-05-28
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: S4MR3PTV4 Listing Date: 2009-05-28 Country: United States Entity: usgsa-s4mr3ptv4 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

4. KASIM TAJMUDIN

Alias	KASSIM MOHAMMAD TAJIDDINE QASIM TAJI AL-DIN KASIM TAJI AL-DIN KASSIM TAJIDEEN
Profile Type	PERSON
Name	KASIM TAJMUDIN
First Name	KASIM
Last Name	TAJMUDIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-05-28
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: S4MR3PTV5 Listing Date: 2009-05-28 Country: United States Entity: usgsa-s4mr3ptv5 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