'Ali Ridha Qasabi LARI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 30.09.2021 |
Names (3)
| Last name/Name | LARI |
|---|---|
| First name/Name | 'Ali Ridha Qasabi |
| Full name/Name | 'Ali Ridha Qasabi LARI |
| Type | Name |
| Last name/Name | LARI |
|---|---|
| First name/Name | 'Ali Ridha Qassabi |
| Full name/Name | 'Ali Ridha Qassabi LARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QASSABI |
|---|---|
| First name/Name | Alireda Bashi M R |
| Full name/Name | Alireda Bashi M R QASSABI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Qatar |
|---|
Addresses (1)
| Country | Qatar |
|---|---|
| Full address | Qatar |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: 1001546 |
|---|
Historical data
No records
Updated: 27.10.2025. 07:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.