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AQ

ALIQ Qasim

Sanctioned
ALEIK Kassem
Type
person
Subtype
Country
-
Date of birth
1956-01-01; 1956-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10414
Asset freeze
2007-07-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • ALEIK KassemAlias
    OFAC ↗
    Record provenance
    ID
    10414
    SHA-256
    23b9d63582beb7fe9980598386d8d61797360050c9f1cace108bf6a67ce4b2c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'ALIQ Hajj QasimAlias
    OFAC ↗
    Record provenance
    ID
    10414
    SHA-256
    23b9d63582beb7fe9980598386d8d61797360050c9f1cace108bf6a67ce4b2c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'ULAYQ QasimAlias
    OFAC ↗
    Record provenance
    ID
    10414
    SHA-256
    23b9d63582beb7fe9980598386d8d61797360050c9f1cace108bf6a67ce4b2c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'ALIQ QasemAlias
    OFAC ↗
    Record provenance
    ID
    10414
    SHA-256
    23b9d63582beb7fe9980598386d8d61797360050c9f1cace108bf6a67ce4b2c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALIQ QasimPrimary name
    OFAC ↗
    Record provenance
    ID
    10414
    SHA-256
    23b9d63582beb7fe9980598386d8d61797360050c9f1cace108bf6a67ce4b2c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10414OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10414
    SHA-256
    2c9c8e9961db7fdee81f3edc3eb9951a54dfea7dbe617d3be16b762087a26643
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1956-01-01; 1956-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • LebanonBirthplace
    Source not recordedOriginal record not linked