KnowSanctions
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TAJIDEEN Kassim

Sanctioned
TAJI AL-DIN Kasim
Type
person
Subtype
Country
-
Date of birth
1955-03-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11494
Asset freeze
2009-05-27activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TAJI AL-DIN QasimAlias
    OFAC ↗
    Record provenance
    ID
    11494
    SHA-256
    374f8f9073ac78b674e062729ef34ff65d21fa74856e104f4e77724e1cd9641d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAJMUDIN KasimAlias
    OFAC ↗
    Record provenance
    ID
    11494
    SHA-256
    374f8f9073ac78b674e062729ef34ff65d21fa74856e104f4e77724e1cd9641d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAJIDEEN KassimPrimary name
    OFAC ↗
    Record provenance
    ID
    11494
    SHA-256
    374f8f9073ac78b674e062729ef34ff65d21fa74856e104f4e77724e1cd9641d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAJIDDINE Kassim MohammadAlias
    OFAC ↗
    Record provenance
    ID
    11494
    SHA-256
    374f8f9073ac78b674e062729ef34ff65d21fa74856e104f4e77724e1cd9641d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAJI AL-DIN KasimAlias
    OFAC ↗
    Record provenance
    ID
    11494
    SHA-256
    374f8f9073ac78b674e062729ef34ff65d21fa74856e104f4e77724e1cd9641d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11494OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11494
    SHA-256
    27f5d1c2da728f3fdfa3d56ac8b597412235ad2996baae88aac66326891319cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL 1794375PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    11494
    SHA-256
    27f5d1c2da728f3fdfa3d56ac8b597412235ad2996baae88aac66326891319cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0285669PASSPORT
    Country: Sierra Leone
    OFAC ↗
    Record provenance
    ID
    11494
    SHA-256
    27f5d1c2da728f3fdfa3d56ac8b597412235ad2996baae88aac66326891319cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-03-21Birth date
    Source not recordedOriginal record not linked

Places

  • Sierra LeoneBirthplace
    Source not recordedOriginal record not linked