Last Updated: January 19, 2026
Kassim TAJIDEEN
Aliases
Kassim Mohammad TAJIDDINE; Qasim TAJI AL-DIN; Kasim TAJI AL-DIN; Kasim TAJMUDIN
Nationality
Lebanon; Sierra Leone
DoB
1955-03-21
Reg. ID
0285669, Passport; RL 1794375, Passport
Official reason
Today’s designees are the brothers and business partners of Kassim Tajideen, an important financial contributor to Hizballah, who was designated by Treasury as a Specially Designated Global Terrorist (SDGT) in May 2009 pursuant to Executive Order (E.O.) 13224. As of February 2007, Kassim Tajideen owned Tajco and used proceeds from this business to ...
Other Information
https://home.treasury.gov/news/press-releases/tg997
Date of listing
2009-05-27
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL