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'ALI RIDHA QASSABI LARI

Export controlled · Sanctioned entity

'ALI RIDHA QASSABI LARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ALI RIDHA QASSABI LARI · 'Ali Ridha Qasabi Lari · ALIREDA BASHI M R QASSABI · LARI, 'Ali Ridha Qasabi				[sources]
Other name	'Ali Ridha Qassabi Lari · Alireda Bashi M R Qassabi · LARI, 'Ali Ridha Qassabi · QASSABI, Alireda Bashi M R				[sources]
Birth date	1959				[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	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also 'ALI RIDHA QASABI LARI)

— US SAM Procurement Exclusions, 2025-07-23

(also 'ALI RIDHA QASABI LARI)

— US SAM Procurement Exclusions, 2025-07-23

(also 'ALI RIDHA QASSABI LARI, ALIREDA BASHI M R QASSABI, 'ALI RIDHA QASSABI LARI, ALIREDA BASHI M R QASSABI)

— US SAM Procurement Exclusions, 2025-07-23

(also 'ALI RIDHA QASABI LARI)

— US SAM Procurement Exclusions, 2025-07-23

(also 'ALI RIDHA QASABI LARI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Linked to
Object	Role	Start date	End date
External Security Organisation Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,527

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Source data IDs: ofac-33232 · usgsa-s4mrvr2ff · tw-shtc-ceb4e88c8b0173a5d60edbe1705b15ec53c5b8e1 · usgsa-s4mrvr642 · usgsa-s4mrvr3xq · usgsa-s4mrvr3xp · qa-nctc-72-ali-ridha-al-banai-ridh · usgsa-s4mrvr643 · tw-shtc-45c692cff89b5218cebd293fcbb6158494b97d2e

For experts: raw data explorer

Factsheet Descriptions Data sources

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