On a sanctions listindividual
ALIQ, Qasim
ALIQ, Qasim is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (4)
- 'ALIQ, Hajj Qasim (aka)
- 'ULAYQ, Qasim (aka)
- 'ALIQ, Qasem (aka)
- ALEIK, Kassem (aka)
Details
- Date of birth
- 1956
- Place of birth
- Lebanon
Remarks
DOB 1956; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.