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| 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 · | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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-eb2158ea25b9ce82c9d03877fdc6ab85ca0761ce · ofac-54583 · usgsa-s4mrwvjmm · ofac-pr-09de34d62df30bf57139f0ff19c9ae9654b47e61For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hizballah Financial Officials | ||
| United States | TREAS-OFAC | Reciprocal | - |