QASIR, Ali

Individual · Iran · 8 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

IR
IR

Also known as

QASIR, 'Ali; KASSIR, Ali; GHASSIR, Ali; GHASIR, Ali; GHASEMI, Naser

Born

1992-07-29; 1990-07-29

Nationality

LB

Identifiers

Passport, RL 3367620, LB, 28 Aug 2020; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male

Remarks

(Linked To: QASEMI, Rostam; Linked To: HIZBALLAH)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HIZBALLAH Entity, Lebanon
• QASEMI, Rostam Individual, Iran
• ASHTARI, Mahmud Individual, Tehran
• ASADI, Shamsollah Individual, Iran
• YAZDANPARAST, Omid Individual, Tehran
• DAMIRCHILU, Samaneh Individual, Tehran
• DAMIRCHILU, Mohammad Ali Individual, Tehran
• AL SHUWAILI, Mohammed Issa Kadhim Individual, Iraq