Lists of sanctions
3.138.178.107
29.04.2025 22:36:32

Muhammad QASIR

List

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

Names (8)

Last name/Name QASIR
First name/Name Muhammad
Full name/Name Muhammad QASIR
Type Name
Last name/Name QASIR
First name/Name Muhammad Jafar
Full name/Name Muhammad Jafar QASIR
Type Alias
Quality Strong
Last name/Name KASSIR
First name/Name Mohammed Jaafar
Full name/Name Mohammed Jaafar KASSIR
Type Alias
Quality Strong
Last name/Name SALAH, Shaykh
Full name/Name SALAH, Shaykh
Type Alias
Quality Weak
Last name/Name FADI
Full name/Name FADI
Type Alias
Quality Weak
Last name/Name MAJID
Full name/Name MAJID
Type Alias
Quality Weak
Last name/Name EYNAKI
Full name/Name EYNAKI
Type Alias
Quality Weak
Last name/Name GHOLI, Hossein
Full name/Name GHOLI, Hossein
Type Alias
Quality Weak

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Place Dayr Qanun Al-Nahr, Lebanon
Country Lebanon

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 22:15
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