OFAC UID 18224 · SDN · Individual

Kassem HEJEIJ

List
SDN
Type
Individual
Programs
SDGT
Designated
Jun 10, 2015

Also known as

  • Qasim Muhammad HUJAYJ · a.k.a.
  • Qasim HAJIJ · a.k.a.

Identifiers

  • Passport: RL0000432 (Lebanon)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HIZBALLAH)