Lists of sanctions
44.204.34.64
28.03.2024 23:27:47

'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 (1)

Type Passport: 1001546

Historical data

No records
Updated: 28.03.2024. 23:15
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