OFAC UID 24544 · SDN · Individual
Muhammad QASIR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 15, 2018
Also known as
- Muhammad Jafar QASIR · a.k.a.
- Mohammed Jaafar KASSIR · a.k.a.
- SALAH, Shaykh · a.k.a.
- FADI · a.k.a.
- MAJID · a.k.a.
- EYNAKI · a.k.a.
- GHOLI, Hossein · a.k.a.
Addresses
- Syria
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: HIZBALLAH)