SDN list · entry 24514
Qasim Naim
Yes. Qasim Naim 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 24514, added on May 16, 2018. 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 16, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Qasim Naim | Primary name | strong |
| Qassem Naim | A.K.A. | strong |
| Kassem Naim | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1953 to December 31, 1953 |
|---|---|
| Place of birth | Kafr Fila, Lebanon |
| Address | Lebanon |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Title | Deputy Secretary General of Hizballah |
Legal basis
- Executive Order 13224 (Terrorism)