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SDN list · entry 18224

Hejeij Kassem

Yes. Hejeij Kassem 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 18224, added on June 10, 2015. OFAC lists 2 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJune 10, 2015
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Hejeij KassemPrimary namestrong
Hujayj Qasim MuhammadA.K.A.strong
Hajij QasimA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportRL0000432Lebanon

Details published by OFAC

Date of birthMarch 5, 1953
Place of birthLagos, Nigeria
NationalityLebanon
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis