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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 · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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 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
usgsa-s4mrj6p45 · ofac-pr-a1d5512bb71a128fc211543a75ac7eb63afe765a · usgsa-s4mrj6p46 · tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f · usgsa-s4mrj6p48 · usgsa-s4mrj6p47 · usgsa-s4mr9rtln · qa-nctc-79-ali-qasir · ofac-27273 · usgsa-s4mrj6p4bFor experts: raw data explorer
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 Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ROSTAM GHASEMI MOHAMMADALI Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Financial Networks Supporting Terrorism | ||
| Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Samaneh Damirchilu Debarred entity · 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| External Security Organisation Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Providing support to |
| - |
| - |
| Omid Yazdanparast Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Shamsollah Asadi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |