SDN list · entry 11494
TAJIDEEN Kassim
Yes. TAJIDEEN Kassim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11494, added on May 27, 2009. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 27, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TAJIDDINE Kassim Mohammad | A.K.A. | strong |
| TAJI AL-DIN Qasim | A.K.A. | strong |
| TAJI AL-DIN Kasim | A.K.A. | strong |
| TAJMUDIN Kasim | A.K.A. | strong |
| TAJIDEEN Kassim | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 0285669 | Sierra Leone |
| Passport | RL 1794375 | Lebanon |
Details published by OFAC
| Date of birth | March 21, 1955 |
|---|---|
| Place of birth | Sierra Leone |
| Nationality | LebanonSierra Leone |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown