Statements: 'ALI RIDHA QASSABI LARI

Canonical ID: NK-VvsnfBqt4QAJa8RVGjWAsa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressQatartw_shtctw-shtc-45c692cff89b5218cebd293fcbb6158494b97d2e
LegalEntity:aliasLARI, 'Ali Ridha Qassabitw_shtctw-shtc-45c692cff89b5218cebd293fcbb6158494b97d2e
Person:alias'Ali Ridha Qassabi Lariengus_ofac_sdnofac-33232
LegalEntity:aliasQASSABI, Alireda Bashi M Rtw_shtctw-shtc-45c692cff89b5218cebd293fcbb6158494b97d2e
Person:aliasAlireda Bashi M R Qassabiengus_ofac_sdnofac-33232
Person:birthDate1959us_ofac_sdnofac-33232
Person:countryqaus_sam_exclusionsusgsa-s4mrvr2ff
Person:countryqaus_sam_exclusionsusgsa-s4mrvr3xq
LegalEntity:countryqatw_shtctw-shtc-45c692cff89b5218cebd293fcbb6158494b97d2e
Person:countryqaus_sam_exclusionsusgsa-s4mrvr3xp
Person:countryqaus_sam_exclusionsusgsa-s4mrvr642
Person:countryqaus_sam_exclusionsusgsa-s4mrvr643
Person:countryqaus_ofac_sdnofac-33232
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr642
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3xp
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2ff
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3xq
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr643
Person:firstName'ALI RIDHA QASSABIengus_sam_exclusionsusgsa-s4mrvr642
Person:firstName'ALI RIDHA QASSABIengus_sam_exclusionsusgsa-s4mrvr3xp
Person:firstName'Aliengus_ofac_sdnofac-33232
Person:firstNameAliredaengus_ofac_sdnofac-33232
Person:firstNameALIREDA BASHI M Rengus_sam_exclusionsusgsa-s4mrvr643
Person:firstNameALIREDA BASHI M Rengus_sam_exclusionsusgsa-s4mrvr3xq
Person:firstName'ALI RIDHA QASABIengus_sam_exclusionsusgsa-s4mrvr2ff
Person:gendermaleus_ofac_sdnofac-33232
Person:idd12f13eb9fff5709c792b38b5d03a5223f8f34b6us_sam_exclusionsusgsa-s4mrvr3xp
LegalEntity:idf8a6c0aeecc8f2c0a69b3e021ce9ce69ae339fd5tw_shtctw-shtc-45c692cff89b5218cebd293fcbb6158494b97d2e
Person:id7b0ac6d7d38c304b9bd411e4871f2433887ec0a4us_ofac_sdnofac-33232
Person:id7ef34b3272b7cc375007dc8fd94c94cb6a4b707dus_sam_exclusionsusgsa-s4mrvr2ff
Person:id1a03ea175f0de8fe75ab262d63c2a17d6f20e03cus_sam_exclusionsusgsa-s4mrvr642
Person:id70a1eec31e8d97584b8adbcc5404366ee60a6f1bus_sam_exclusionsusgsa-s4mrvr3xq
Person:id487068de5f68a9f1d1a37d3dd8fc8607f177c6b2us_trade_cslofac-33232
Person:id3d5ce68e18d6b54caa54f49ad2be0cf084a4b733us_sam_exclusionsusgsa-s4mrvr643
Person:lastNameQASSABIengus_sam_exclusionsusgsa-s4mrvr643
Person:lastNameLariengus_ofac_sdnofac-33232
Person:lastNameQassabiengus_ofac_sdnofac-33232
Person:lastNameLARIengus_sam_exclusionsusgsa-s4mrvr2ff
Person:lastNameLARIengus_sam_exclusionsusgsa-s4mrvr3xp
Person:lastNameLARIengus_sam_exclusionsusgsa-s4mrvr642
Person:lastNameQASSABIengus_sam_exclusionsusgsa-s4mrvr3xq
Person:middleNameRidha Qasabiengus_ofac_sdnofac-33232
Person:middleNameBashi M Rengus_ofac_sdnofac-33232
Person:middleNameRidha Qassabiengus_ofac_sdnofac-33232
Person:name'Ali Ridha Qasabi Lariengus_ofac_sdnofac-33232
Person:name'ALI RIDHA QASABI LARIengus_sam_exclusionsusgsa-s4mrvr2ff
LegalEntity:nameLARI, 'Ali Ridha Qasabitw_shtctw-shtc-45c692cff89b5218cebd293fcbb6158494b97d2e
Person:name'ALI RIDHA QASSABI LARIengus_sam_exclusionsusgsa-s4mrvr642
Person:nameALIREDA BASHI M R QASSABIengus_sam_exclusionsusgsa-s4mrvr3xq
Person:nameALIREDA BASHI M R QASSABIengus_sam_exclusionsusgsa-s4mrvr643
Person:nameLARI, 'Ali Ridha Qasabius_trade_cslofac-33232
Person:name'ALI RIDHA QASSABI LARIengus_sam_exclusionsusgsa-s4mrvr3xp
Person:notes(also 'ALI RIDHA QASABI LARI)engus_sam_exclusionsusgsa-s4mrvr642
Person:notes(also 'ALI RIDHA QASABI LARI)engus_sam_exclusionsusgsa-s4mrvr3xp
Person:notes(also 'ALI RIDHA QASABI LARI)engus_sam_exclusionsusgsa-s4mrvr3xq
Person:notes(also 'ALI RIDHA QASSABI LARI, ALIREDA BASHI M R QASSABI, 'ALI RIDHA QASSABI LARI, ALIREDA BASHI M R QASSABI)engus_sam_exclusionsusgsa-s4mrvr2ff
Person:notes(also 'ALI RIDHA QASABI LARI)engus_sam_exclusionsusgsa-s4mrvr643
Person:passportNumber1001546engus_ofac_sdnofac-33232
Person:programIdUS-TERRengus_ofac_sdnofac-33232
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33232us_ofac_sdnofac-33232
Person:topicssanctionus_trade_cslofac-33232
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2ff
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr643
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr642
Person:topicssanctionus_ofac_sdnofac-33232
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3xq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3xp
LegalEntity:topicsexport.controltw_shtctw-shtc-45c692cff89b5218cebd293fcbb6158494b97d2e
Person:uniqueEntityIdMHDTA4KAWV64engus_sam_exclusionsusgsa-s4mrvr642
Person:uniqueEntityIdMHEFPNBLJ317engus_sam_exclusionsusgsa-s4mrvr3xq
Person:uniqueEntityIdJGSNVK2Z3KQ6engus_sam_exclusionsusgsa-s4mrvr2ff
Person:uniqueEntityIdMHDTA4KAWV64engus_sam_exclusionsusgsa-s4mrvr3xp
Person:uniqueEntityIdMHEFPNBLJ317engus_sam_exclusionsusgsa-s4mrvr643
  • 1 - 73 of 73
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting