Lists of sanctions
52.14.238.102
04.05.2025 13:52:12

Ali QASIR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: QASEMI, Rostam; Linked To: HIZBALLAH)
Date of publication 31.12.2019

Names (6)

Last name/Name QASIR
First name/Name Ali
Full name/Name Ali QASIR
Type Name
Last name/Name QASIR
First name/Name 'Ali
Full name/Name 'Ali QASIR
Type Alias
Quality Strong
Last name/Name KASSIR
First name/Name Ali
Full name/Name Ali KASSIR
Type Alias
Quality Strong
Last name/Name GHASSIR
First name/Name Ali
Full name/Name Ali GHASSIR
Type Alias
Quality Strong
Last name/Name GHASIR
First name/Name Ali
Full name/Name Ali GHASIR
Type Alias
Quality Strong
Last name/Name GHASEMI
First name/Name Naser
Full name/Name Naser GHASEMI
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (3)

Birthdate
Place Deir Kanoun El Nahr, Lebanon
Country Lebanon
Birthdate

Identification documents (4)

Type Passport: RL 3367620
Country Lebanon
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 04.05.2025. 13:15
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