OFAC UID 33232 · SDN · Individual

'Ali Ridha Qasabi LARI

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 29, 2021

Also known as

  • 'Ali Ridha Qassabi LARI · a.k.a.
  • Alireda Bashi M R QASSABI · a.k.a.

Addresses

  • Qatar

Identifiers

  • Passport: 1001546
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: HIZBALLAH)