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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ALI QASIR · ALI GHASIR · ALI GHASSIR · ALI KASSIR · Ali Qasir · | [sources] | |||
| Alias | 'Ali Qasir · Ali Ghasir · Ali Ghassir · Ali Kassir · GHASEMI, Naser · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Deir Kanoun El Nahr, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Iran · Lebanon | [sources] | |||
| First name | 'Ali · Ali · Naser · علي | [sources] | |||
| Last name | Ghasemi · Ghasir · Ghassir · Kassir · Qasir · | [sources] | |||
| Passport number | RL 3367620 | [sources] | |||
| Unique Entity ID | FQEPH4T3GTU6 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI QASIR)
(also ALI QASIR)
(also ALI QASIR)
(also ALI QASIR)
(also 'ALI QASIR, ALI KASSIR, ALI GHASSIR, ALI GHASIR, NASER GHASEMI)
(also ALI QASIR)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f · usgsa-s4mrj6p47 · usgsa-s4mrj6p45 · usgsa-s4mr9rtln · usgsa-s4mrj6p48 · usgsa-s4mrj6p4b · ofac-27273 · qa-nctc-79-ali-qasir · ofac-pr-c5f7499c3554af64992459a5c9a926a6acffb42f · ofac-pr-a1d5512bb71a128fc211543a75ac7eb63afe765a · usgsa-s4mrj6p46For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Z6ffCNnfdpYSSZgrvkTNFq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Ali Damirchilu Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Rostam Qasemi Disqualified · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Financial Networks Supporting Terrorism | ||
| Treasury Sanctions Hizballah Operatives Exploiting Lebanon’s Cash Economy | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mahmud Ashtari Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies |
| Shamsollah Asadi Export controlled · Sanctioned entity | Providing support to | - | - |
| Samaneh Damirchilu Export controlled · Sanctioned entity | Providing support to | - | - |
| Omid Yazdanparast Export controlled · Sanctioned entity | Providing support to | - | - |