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'Ali Ridha Qasabi Lari

Sanctioned entity

'Ali Ridha Qasabi Lari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Ali Ridha Qasabi Lari · Ali ridha al banai Ridh · LARI, 'Ali Ridha Qasabi · علي رضا باشي محمد رضا قصابي				[sources]
Other name	'Ali Ridha Qassabi Lari · Ali Ridha Qassabi · Alireda Bashi M R Qassabi				[sources]
Birth date	1959-07-09				[sources]
Gender	male				[sources]
Nationality	Qatar				[sources]
Country	Qatar				[sources]
First name	'Ali · Ali ridha al banai · Alireda · علي رضا باشي محمد رضا قصابي				[sources]
ID Number	`25963400040`				[sources]
Last name	Lari · Qassabi				[sources]
Passport number	`01417892` · `1001546`				[sources]
Second name	Ridh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1001546`	-	Passport	-	-

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: qa-nctc-72-ali-ridha-al-banai-ridh · ofac-33232

For experts: raw data explorer

Factsheet Data sources

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