Issa Hussein KASSIR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QARD AL-HASSAN ASSOCIATION) |
| Date of publication | 03.07.2025 |
Names (4)
| Last name/Name | KASSIR |
|---|---|
| First name/Name | Issa Hussein |
| Full name/Name | Issa Hussein KASSIR |
| Type | Name |
| Last name/Name | QASIR |
|---|---|
| First name/Name | 'Isa Husayn |
| Full name/Name | 'Isa Husayn QASIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KSIR |
|---|---|
| First name/Name | Isa |
| Full name/Name | Isa KSIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KASSEER |
|---|---|
| First name/Name | Issa Hussein |
| Full name/Name | Issa Hussein KASSEER |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Street | Deir Qanoun en Nahr |
|---|---|
| City | Tyre |
| Country | Lebanon |
| Region | South Governorate |
| Full address | Deir Qanoun en Nahr, Tyre, South Governorate, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | El Kouayt, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (3)
| Type | National ID No.: 000004334212 |
|---|---|
| Country | Lebanon |
| 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 Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 04.07.2025. 22:15
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