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. 16:15
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