Naim Qassem

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Naim Qassem

Gender: label.gender.m

Birth: 1953 Kafr Fila, Líbano

Person type: label.person_type.P

Name original: Naim Qasim, Naim Qassem, Naim Kassem

Other names: Naim Qasim, Naim Qassem, Naim Kassem

Aliases: Kassem, Qassem, Naim Qassem, Naim Kassem

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
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-	se ha ordenado mantener la inscripción en el RePet, Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020
-	Prórroga ratificación de congelamiento administrativo de bienes

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Naim Qassem have any sanctions?

Yes, Naim Qassem is sanctioned by:

2. Can I receive AML sanctions alerts on Naim Qassem?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Naim Qassem:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.