Lists › OFAC SDN › ofac_sdn-11494
Kassim TAJIDEEN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11494.
Programs
Names and aliases
| Kassim TAJIDEEN | primary |
| Kassim Mohammad TAJIDDINE | alias (strong) |
| Qasim TAJI AL-DIN | alias (strong) |
| Kasim TAJI AL-DIN | alias (strong) |
| Kasim TAJMUDIN | alias (strong) |
Identifiers
| Passport | 0285669 | Sierra Leone |
| Passport | RL 1794375 | Lebanon |
Details
| Countries |  Lebanon  Sierra Leone |
| Birth dates | 1955-03-21 |
| Birth places | Sierra Leone |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.