OFAC UID 27273 · SDN · Individual
Ali QASIR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 4, 2019
Also known as
- 'Ali QASIR · a.k.a.
- Ali KASSIR · a.k.a.
- Ali GHASSIR · a.k.a.
- Ali GHASIR · a.k.a.
- Naser GHASEMI · a.k.a.
Addresses
- Iran
Identifiers
- Passport: RL 3367620 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: QASEMI, Rostam; Linked To: HIZBALLAH)