Kassim Mohammad Tajiddine

Sanctioned

Terrorist

Adverse Media

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Last update: 02/06/2026

Name: Kassim Mohammad Tajiddine

Birth: 1955-03-21, 1955, 1956 SLE

Nationality: LBN, SLE

Person type: label.person_type.P

Other names: Kassim Tajideen, Taji Al-Din, Kassim Mohammad Tajiddine, Qasim Taji Al-Din, Kasim Taji Al-Din, Kasim Tajmudin

Aliases: Tajmudin, Tajiddine

Identifiers: Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Kassim Mohammad Tajiddine have any sanctions?

Yes, Kassim Mohammad Tajiddine is sanctioned by:

2. Can I receive AML sanctions alerts on Kassim Mohammad Tajiddine?

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 Kassim Mohammad Tajiddine:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

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.