Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ALI RIDHA QASSABI LARI · 'Ali Ridha Qasabi Lari · ALIREDA BASHI M R QASSABI · LARI, 'Ali Ridha Qasabi | [sources] | |||
| Alias | 'Ali Ridha Qassabi Lari · Alireda Bashi M R Qassabi · LARI, 'Ali Ridha Qassabi · QASSABI, Alireda Bashi M R | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Qatar | [sources] | |||
| First name | 'ALI RIDHA QASABI · 'ALI RIDHA QASSABI · 'Ali · ALIREDA BASHI M R · Alireda | [sources] | |||
| Last name | Lari · Qassabi | [sources] | |||
| Middle name | Bashi M R · Ridha Qasabi · Ridha Qassabi | [sources] | |||
| Passport number | 1001546 | [sources] | |||
| Unique Entity ID | JGSNVK2Z3KQ6 · MHDTA4KAWV64 · MHEFPNBLJ317 | [sources] | |||
| Address | Qatar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also 'ALI RIDHA QASSABI LARI, ALIREDA BASHI M R QASSABI, 'ALI RIDHA QASSABI LARI, ALIREDA BASHI M R QASSABI)
(also 'ALI RIDHA QASABI LARI)
(also 'ALI RIDHA QASABI LARI)
(also 'ALI RIDHA QASABI LARI)
(also 'ALI RIDHA QASABI LARI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
usgsa-s4mrvr3xp · tw-shtc-45c692cff89b5218cebd293fcbb6158494b97d2e · tw-shtc-ceb4e88c8b0173a5d60edbe1705b15ec53c5b8e1 · usgsa-s4mrvr3xq · usgsa-s4mrvr2ff · usgsa-s4mrvr643 · qa-nctc-72-ali-ridha-al-banai-ridh · usgsa-s4mrvr642 · ofac-33232For experts: raw data explorer
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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |