Statements: Ali Qasir

Canonical ID: NK-Z6ffCNnfdpYSSZgrvkTNFq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f
LegalEntity:aliasGHASEMI, Nasertw_shtctw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f
Person:aliasGHASEMI, Naserqa_nctc_sanctionsqa-nctc-79-ali-qasir
LegalEntity:aliasQASIR, 'Alitw_shtctw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f
Person:aliasAli Ghassirengus_ofac_sdnofac-27273
Person:aliasNaser Ghasemiengus_ofac_sdnofac-27273
Person:aliasAli Ghasirengus_ofac_sdnofac-27273
Person:aliasAli Kassirengus_ofac_sdnofac-27273
Person:alias'Ali Qasirengus_ofac_sdnofac-27273
LegalEntity:aliasGHASIR, Alitw_shtctw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f
LegalEntity:aliasGHASSIR, Alitw_shtctw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f
LegalEntity:aliasKASSIR, Alitw_shtctw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f
Person:birthDate1992-07-29qa_nctc_sanctionsqa-nctc-79-ali-qasir
Person:birthDate1992-07-29engus_ofac_sdnofac-27273
Person:birthDate1990-07-29engus_ofac_sdnofac-27273
Person:birthPlaceDeir Kanoun El Nahr, Lebanonengus_ofac_sdnofac-27273
Person:countrylbengus_ofac_sdnofac-27273
Person:countryirengus_ofac_sdnofac-27273
Person:countryirengus_sam_exclusionsusgsa-s4mr9rtln
LegalEntity:countryirtw_shtctw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f
Person:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtln
Person:createdAt2021-09-20engus_sam_exclusionsusgsa-s4mrj6p45
Person:createdAt2021-09-20engus_sam_exclusionsusgsa-s4mrj6p4b
Person:createdAt2021-09-20engus_sam_exclusionsusgsa-s4mrj6p46
Person:createdAt2021-09-20engus_sam_exclusionsusgsa-s4mrj6p47
Person:createdAt2021-09-20engus_sam_exclusionsusgsa-s4mrj6p48
Person:firstNameAliqa_nctc_sanctionsqa-nctc-79-ali-qasir
Person:firstNameAliengus_ofac_sdnofac-27273
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrj6p48
Person:firstName'Aliengus_ofac_sdnofac-27273
Person:firstNameNaserengus_ofac_sdnofac-27273
Person:firstName'ALIengus_sam_exclusionsusgsa-s4mrj6p45
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr9rtln
Person:firstNameNASERengus_sam_exclusionsusgsa-s4mrj6p4b
Person:firstNameعليqa_nctc_sanctionsqa-nctc-79-ali-qasir
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrj6p47
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrj6p46
Person:gendermaleengus_ofac_sdnofac-27273
Person:id6860074ef05978fa34baa5b2b41d8098067a20b0engus_ofac_sdnofac-27273
Person:id1688f3406d9c3fbc8fd5592b6eff64051932b192ext_us_ofac_press_releasesNK-Z6ffCNnfdpYSSZgrvkTNFq
LegalEntity:id50f3c3b77d806c049ade194f0c6b3fca55ba6367tw_shtctw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f
Person:id76449eab242d05c301fabbc71f3aa80ac37eef3aengus_sam_exclusionsusgsa-s4mrj6p45
Person:idf19ef1e2cabda820d5badf8d068a251a1dce7ab8engus_sam_exclusionsusgsa-s4mrj6p48
Person:id47d139952c150c0d8c793a4def375d186f38494aengus_sam_exclusionsusgsa-s4mrj6p47
Person:id9d9f3ce863fc786d202823279546a01e958f48a0engus_sam_exclusionsusgsa-s4mrj6p46
Person:id776288aa8ac1ed39f0778846dd68e890939efe6cengus_sam_exclusionsusgsa-s4mr9rtln
Person:id925c028cab3bebc362ed8c451f1554d518b70158engus_sam_exclusionsusgsa-s4mrj6p4b
Person:id1f22728f73369acf296a2fea25777cdabab2efb1qa_nctc_sanctionsqa-nctc-79-ali-qasir
Person:id55efe5ffd6010ca37a0cc7a20e3cb8194eb5095cus_trade_cslofac-27273
Person:lastNameقيصرqa_nctc_sanctionsqa-nctc-79-ali-qasir
Person:lastNameGHASEMIengus_sam_exclusionsusgsa-s4mrj6p4b
Person:lastNameQASIRengus_sam_exclusionsusgsa-s4mrj6p45
Person:lastNameQasirengus_ofac_sdnofac-27273
Person:lastNameKASSIRengus_sam_exclusionsusgsa-s4mrj6p46
Person:lastNameGHASSIRengus_sam_exclusionsusgsa-s4mrj6p47
Person:lastNameGhasirengus_ofac_sdnofac-27273
Person:lastNameGhassirengus_ofac_sdnofac-27273
Person:lastNameGHASIRengus_sam_exclusionsusgsa-s4mrj6p48
Person:lastNameQASIRengus_sam_exclusionsusgsa-s4mr9rtln
Person:lastNameQasirqa_nctc_sanctionsqa-nctc-79-ali-qasir
Person:lastNameKassirengus_ofac_sdnofac-27273
Person:lastNameGhasemiengus_ofac_sdnofac-27273
Person:name'ALI QASIRengus_sam_exclusionsusgsa-s4mrj6p45
Person:nameAli Qasirengus_ofac_sdnofac-27273
Person:nameNASER GHASEMIengus_sam_exclusionsusgsa-s4mrj6p4b
LegalEntity:nameQASIR, Alitw_shtctw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f
Person:nameALI GHASIRengus_sam_exclusionsusgsa-s4mrj6p48
Person:nameALI GHASSIRengus_sam_exclusionsusgsa-s4mrj6p47
Person:nameAli Qasirengqa_nctc_sanctionsqa-nctc-79-ali-qasir
Person:nameAli Qasirengext_us_ofac_press_releasesNK-Z6ffCNnfdpYSSZgrvkTNFq
Person:nameQASIR, Alius_trade_cslofac-27273
Person:nameALI KASSIRengus_sam_exclusionsusgsa-s4mrj6p46
Person:nameعلي قيصرaraqa_nctc_sanctionsqa-nctc-79-ali-qasir
Person:nameALI QASIRengus_sam_exclusionsusgsa-s4mr9rtln
Person:nationalitylbqa_nctc_sanctionsqa-nctc-79-ali-qasir
Person:nationalitylbengext_us_ofac_press_releasesNK-Z6ffCNnfdpYSSZgrvkTNFq
Person:notes(also ALI QASIR)engus_sam_exclusionsusgsa-s4mrj6p48
Person:notes(also ALI QASIR)engus_sam_exclusionsusgsa-s4mrj6p47
Person:notes(also ALI QASIR)engus_sam_exclusionsusgsa-s4mrj6p46
Person:notes(also 'ALI QASIR, ALI KASSIR, ALI GHASSIR, ALI GHASIR, NASER GHASEMI)engus_sam_exclusionsusgsa-s4mr9rtln
Person:notes(also ALI QASIR)engus_sam_exclusionsusgsa-s4mrj6p4b
Person:notes(also ALI QASIR)engus_sam_exclusionsusgsa-s4mrj6p45
Person:passportNumberRL 3367620qa_nctc_sanctionsqa-nctc-79-ali-qasir
Person:passportNumberRL 3367620engus_ofac_sdnofac-27273
Person:programIdUS-TERRengus_ofac_sdnofac-27273
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27273engus_ofac_sdnofac-27273
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm767engext_us_ofac_press_releasesNK-Z6ffCNnfdpYSSZgrvkTNFq
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0362engext_us_ofac_press_releasesNK-Z6ffCNnfdpYSSZgrvkTNFq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtln
Person:topicssanctionengus_ofac_sdnofac-27273
Person:topicssanctionus_trade_cslofac-27273
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj6p45
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj6p48
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj6p46
LegalEntity:topicsexport.controltw_shtctw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj6p4b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj6p47
Person:topicssanctionqa_nctc_sanctionsqa-nctc-79-ali-qasir
Person:uniqueEntityIdFQEPH4T3GTU6engus_sam_exclusionsusgsa-s4mr9rtln
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