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Issa Hussein Kassir

Export controlled · Sanctioned entity

Issa Hussein Kassir is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Issa Hussein Kassir · KASSIR, Issa Hussein · عيسى حسين قصير				[sources]
Other name	'Isa Husayn Qasir · Isa Ksir · Issa Hussein Kasseer · KASSEER, Issa Hussein · KSIR, Isa · 1 more...				[sources]
Birth date	1977-07-21				[sources]
Place of birth	El Kouayt, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	'Isa · ISSA HUSSEIN · Isa · Issa · عيسى				[sources]
ID Number	`000004334212`				[sources]
Last name	Kasseer · Kassir · Ksir · Qasir · قصير				[sources]
Middle name	Husayn · Hussein · حسين				[sources]
Unique Entity ID	`GLY8QLVSEL77`				[sources]
Address	Deir Qanoun en Nahr Tyre South Governorate Lebanon · Deir Qanoun en Nahr, Tyre · TYRE, LBN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-09-23	First seen	2025-07-03

Relationships

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

Address
Full address	Country
Deir Qanoun en Nahr, Tyre	Lebanon

Clients
Client	Role	Start date	End date
AL-QARD AL-HASSAN ASSOCIATION Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`000004334212`	Lebanon	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

US SAM Procurement Exclusions105,855

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Source data IDs: usgsa-s4mrwvjmm · tw-shtc-eb2158ea25b9ce82c9d03877fdc6ab85ca0761ce · ofac-54583

For experts: raw data explorer

Factsheet Data sources

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