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MUHAMMAD JAFAR QASIR

Export controlled · Sanctioned entity

MUHAMMAD JAFAR QASIR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	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 · 1 more...				[sources]
Weak alias	Eynaki · Fadi · Hossein Gholi · Majid · Shaykh Salah				[sources]
Birth date	1967-02-12				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also MUHAMMAD QASIR)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD QASIR)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD JAFAR QASIR, MOHAMMED JAAFAR KASSIR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-05-15	-

Clients
Client	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions106,138

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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: tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da · usgsa-s4mr6gn64 · ofac-24544 · usgsa-s4mr6gn63 · usgsa-s4mr6gn0r

For experts: raw data explorer

Factsheet Descriptions Data sources

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