Individual · 1 listing(s)
HEJEIJ, Kassem currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2015-06-10 |
| Date of birth | 05 Mar 1953 |
| Place of birth | Lagos, Nigeria |
| Nationality | Lebanon |
| ID / passport | RL0000432 (Lebanon) issued 31 Jan 2013 expires 31 Jan 2018 |
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