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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ja’far Muhammad Qasir · MOHAMMED JAAFAR KASSIR · MUHAMMAD JAFAR QASIR · Muhammad Qasir · QASIR, Muhammad | [sources] | |||
| Alias | GHOLI, Hossein · KASSIR, Mohammed Jaafar · Mohammed Jaafar Kassir · Muhammad Jafar Qasir · QASIR, Muhammad Jafar · | [sources] | |||
| Weak alias | Eynaki · Fadi · Hossein Gholi · Majid · Shaykh Salah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dayr Qanun Al-Nahr, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | MOHAMMED JAAFAR · MUHAMMAD JAFAR · Mohammed · Muhammad | [sources] | |||
| Last name | Kassir · Qasir | [sources] | |||
| Middle name | Jaafar · Jafar | [sources] | |||
| Unique Entity ID | SJ2PTLGEXNG1 | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD QASIR)
(also MUHAMMAD QASIR)
(also MUHAMMAD JAFAR QASIR, MOHAMMED JAAFAR KASSIR)
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
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-s4mr6gn63 · ofac-24544 · usgsa-s4mr6gn64 · usgsa-s4mr6gn0r · ofac-pr-0992c81a12b6f49de07e8eb51f812e89b2bd1dfe · tw-shtc-0478759c9293213c41b0d30d8dca83105e0203daFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hizballah Operatives Exploiting Lebanon’s Cash Economy | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |