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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ja'far Muhammad Qasir · QASIR, Ja'far Muhammad | [sources] | |||
| Alias | Ja'afar Mohamed Qasir · Mohamad Jaafar Kassir · Muhammad Jafar Muhammad Qasir · محمد جعفر محمد قصير | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| First name | Ja'afar Mohamed · Ja'far Muhammad · Mohamad Jaafar · Muhammad · محمد | [sources] | |||
| Last name | Kassir · Qasir · قصير | [sources] | |||
| Middle name | Jafar Muhammad · جعفر محمد | [sources] | |||
| Passport number | LR1395783 · LR3609663 | [sources] | |||
| Unique Entity ID | PEZ2UJN9K211 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-L3cqbieBvboxf9AGFW5eFB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |