'Ali Ridha Qasabi LARI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 29, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- 'Ali Ridha Qassabi LARI
- Alireda Bashi M R QASSABI
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)