OFAC UID 24514 · SDN · Individual
Naim QASIM
Deputy Secretary General of Hizballah
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 16, 2018
Also known as
- Naim QASSEM · a.k.a.
- Naim KASSEM · a.k.a.
Addresses
- Lebanon
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
Remarks
(Linked To: HIZBALLAH)