KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NQ

Naim Qassem

Sanctioned
Naʻīm Qāsim
Type
person
Subtype
Country
Lebanon
Date of birth
1953
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7996
Asset freeze
2025-02-03activeSource
Official source conditions

Charter of the United Nations (Listed Persons and Entities Amendment (No. 1) Instrument 2025

Source ↗
Legal bases
Australia
Charter of the United Nations (Listed Persons and Entities Amendment (No. 1) Instrument 2025
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

  • Naʻīm QāsimAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7996
    SHA-256
    6288bb9bb84f51e47ff98f29820c5836f5af6458af9041769763dc4c89262053
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naim KassemAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7996
    SHA-256
    6288bb9bb84f51e47ff98f29820c5836f5af6458af9041769763dc4c89262053
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naim QasimAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7996
    SHA-256
    6288bb9bb84f51e47ff98f29820c5836f5af6458af9041769763dc4c89262053
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • نعيم قاسمAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7996
    SHA-256
    6288bb9bb84f51e47ff98f29820c5836f5af6458af9041769763dc4c89262053
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naim QassemPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7996
    SHA-256
    6288bb9bb84f51e47ff98f29820c5836f5af6458af9041769763dc4c89262053
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Naim QassemAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7996
    SHA-256
    6288bb9bb84f51e47ff98f29820c5836f5af6458af9041769763dc4c89262053
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7996AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7996
    SHA-256
    6288bb9bb84f51e47ff98f29820c5836f5af6458af9041769763dc4c89262053
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1953Birth date
    Source not recordedOriginal record not linked

Places

  • LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7996
    SHA-256
    6288bb9bb84f51e47ff98f29820c5836f5af6458af9041769763dc4c89262053
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)