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Ali Qasir

Sanctioned entity
Ali Qasir is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAli Qasir · QASIR, Ali · علي قيصر[sources]
Other name'Ali Qasir · Ali Ghasir · Ali Ghassir · Ali Kassir · GHASEMI, Naser · 1 more...[sources]
Birth date · [sources]
Place of birthDeir Kanoun El Nahr, Lebanon[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryIran · Lebanon[sources]
First name'Ali · Ali · Naser · علي[sources]
Last nameGhasemi · Ghasir · Ghassir · Kassir · Qasir[sources]
Middle nameQasir · قيصر[sources]
Passport numberRL 3367620[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

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 Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-27273 · qa-nctc-79-ali-qasir

For experts: raw data explorer