Search Sanctions | SapherCheck

1 SapherCheck records found for Person Kfarfila

1. Naim Qasim

Alias	NAIM KASSEM Наим Кассем NAIM KASSEM NAIM QASSEM Наим Касем NAïM KASSIM نعيم قاسم NAIM QASIM NAIM QASSEM NAIM KASSIM NAIM QASSEM, NAIM KASSEM
Profile Type	PERSON
Name	QASIM, NAIM NAIM QASıM NAIM KASıM Наим Касим NAIM KASSEM NAIM QASEM NAIM KASIM NAIM QASSEM NAʿīM QāSIM NAIM QASIM 納伊姆·卡西姆 NAíM KáSIM نعيم قاسم NAIM QASIM נעים קאסם NAIM QASIM نعیم قاسم NAIM KASSIM
First Name	نعيم قاسم NAIM NAIM QASEM NAIM
Last Name	KASSEM QASIM QASIM QASSEM
Country	LEBANON
Nationality	LEBANON
Birth Date	1953
Birth-Place	KAFR FILA, LEBANON BEIRUT KAFR FILA, LíBANO, LIBANO KFARFILA
Position	CARGO/RELACIóN: SUB SECRETARIO GENERAL DE HEZBOLLAH DEPUTY SECRETARY GENERAL OF HIZBALLAH SUB SECRETARIO GENERAL DE HEZBOLLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-07
Created At	2018-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DEPUTY SECRETARY-GENERAL OF HEZBOLLAH SINCE 1991 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES 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
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24514

5 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: Q714435 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: Q714435 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2019-07-18 Listing Date: 2019-07-18 Country: Argentina Entity: Q714435 Program: ARG List Unidad de Información Financiera UNSC Id: HArP.002 Source URL: https://repet.jus.gob.ar/

4. 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: 24514 Country: United States Entity: Q714435 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

5. 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: S4MR6GN07 Start Date: 2018-05-16 Listing Date: 2018-05-25 Country: United States Entity: Q714435 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