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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | ||||
LegalEntity:alias | QASIR, 'Ali | tw_shtc | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | ||||
LegalEntity:alias | KASSIR, Ali | tw_shtc | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | ||||
Person:alias | Ali Ghassir | eng | us_ofac_sdn | ofac-27273 | |||
Person:alias | GHASEMI, Naser | qa_nctc_sanctions | qa-nctc-79-ali-qasir | ||||
LegalEntity:alias | GHASSIR, Ali | tw_shtc | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | ||||
Person:alias | 'Ali Qasir | eng | us_ofac_sdn | ofac-27273 | |||
Person:alias | Naser Ghasemi | eng | us_ofac_sdn | ofac-27273 | |||
Person:alias | Ali Ghasir | eng | us_ofac_sdn | ofac-27273 | |||
Person:alias | Ali Kassir | eng | us_ofac_sdn | ofac-27273 | |||
LegalEntity:alias | GHASIR, Ali | tw_shtc | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | ||||
LegalEntity:alias | GHASEMI, Naser | tw_shtc | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | ||||
Person:birthDate | 1990-07-29 | us_ofac_sdn | ofac-27273 | ||||
Person:birthDate | 1992-07-29 | qa_nctc_sanctions | qa-nctc-79-ali-qasir | ||||
Person:birthDate | 1992-07-29 | us_ofac_sdn | ofac-27273 | ||||
Person:birthPlace | Deir Kanoun El Nahr, Lebanon | eng | us_ofac_sdn | ofac-27273 | |||
Person:country | ir | us_ofac_sdn | ofac-27273 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mr9rtln | ||||
Person:country | lb | us_ofac_sdn | ofac-27273 | ||||
Person:createdAt | 2021-09-20 | us_sam_exclusions | usgsa-s4mrj6p48 | ||||
Person:createdAt | 2021-09-20 | us_sam_exclusions | usgsa-s4mrj6p47 | ||||
Person:createdAt | 2021-09-20 | us_sam_exclusions | usgsa-s4mrj6p46 | ||||
Person:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtln | ||||
Person:createdAt | 2021-09-20 | us_sam_exclusions | usgsa-s4mrj6p45 | ||||
Person:createdAt | 2021-09-20 | us_sam_exclusions | usgsa-s4mrj6p4b | ||||
Person:firstName | Ali | qa_nctc_sanctions | qa-nctc-79-ali-qasir | ||||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrj6p47 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr9rtln | |||
Person:firstName | Naser | eng | us_ofac_sdn | ofac-27273 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-27273 | |||
Person:firstName | علي | qa_nctc_sanctions | qa-nctc-79-ali-qasir | ||||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrj6p48 | |||
Person:firstName | 'Ali | eng | us_ofac_sdn | ofac-27273 | |||
Person:firstName | 'ALI | eng | us_sam_exclusions | usgsa-s4mrj6p45 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrj6p46 | |||
Person:firstName | NASER | eng | us_sam_exclusions | usgsa-s4mrj6p4b | |||
Person:gender | male | us_ofac_sdn | ofac-27273 | ||||
Person:id | 5b6a379d03da0bf1a4957630e3c25ea8017666fb | ext_us_ofac_press_releases | ofac-pr-a1d5512bb71a128fc211543a75ac7eb63afe765a | ||||
Person:id | c1703d1676ec4a7837e5fceba37e409dd1a033c6 | us_sam_exclusions | usgsa-s4mrj6p47 | ||||
Person:id | 9587dcff2a7eb9a7ec0706fd70cc8bec02c77277 | us_sam_exclusions | usgsa-s4mrj6p46 | ||||
Person:id | 280d03da99bc94d82f740a3ad03bae3fb81ffc32 | us_ofac_sdn | ofac-27273 | ||||
Person:id | de4fa27fc1db7f73d2ed9368cf103371ed960c8c | us_sam_exclusions | usgsa-s4mrj6p4b | ||||
Person:id | 19310817e750103ad083fd34ef19c9431336d673 | qa_nctc_sanctions | qa-nctc-79-ali-qasir | ||||
LegalEntity:id | 50f3c3b77d806c049ade194f0c6b3fca55ba6367 | tw_shtc | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | ||||
Person:id | 55efe5ffd6010ca37a0cc7a20e3cb8194eb5095c | us_trade_csl | ofac-27273 | ||||
Person:id | c847d01c2a23a54cf61d77597a80309bc7410a2f | us_sam_exclusions | usgsa-s4mrj6p45 | ||||
Person:id | 233fc9f12430c852dcd81117141c4715223db879 | us_sam_exclusions | usgsa-s4mrj6p48 | ||||
Person:id | 737c26398c2e300894b8b7bb8ba8e16a7771f5b2 | us_sam_exclusions | usgsa-s4mr9rtln | ||||
Person:lastName | Ghassir | eng | us_ofac_sdn | ofac-27273 | |||
Person:lastName | Qasir | qa_nctc_sanctions | qa-nctc-79-ali-qasir | ||||
Person:lastName | قيصر | qa_nctc_sanctions | qa-nctc-79-ali-qasir | ||||
Person:lastName | QASIR | eng | us_sam_exclusions | usgsa-s4mrj6p45 | |||
Person:lastName | GHASIR | eng | us_sam_exclusions | usgsa-s4mrj6p48 | |||
Person:lastName | GHASSIR | eng | us_sam_exclusions | usgsa-s4mrj6p47 | |||
Person:lastName | KASSIR | eng | us_sam_exclusions | usgsa-s4mrj6p46 | |||
Person:lastName | QASIR | eng | us_sam_exclusions | usgsa-s4mr9rtln | |||
Person:lastName | Ghasir | eng | us_ofac_sdn | ofac-27273 | |||
Person:lastName | Ghasemi | eng | us_ofac_sdn | ofac-27273 | |||
Person:lastName | Kassir | eng | us_ofac_sdn | ofac-27273 | |||
Person:lastName | Qasir | eng | us_ofac_sdn | ofac-27273 | |||
Person:lastName | GHASEMI | eng | us_sam_exclusions | usgsa-s4mrj6p4b | |||
Person:name | ALI QASIR | eng | us_sam_exclusions | usgsa-s4mr9rtln | |||
Person:name | ALI GHASSIR | eng | us_sam_exclusions | usgsa-s4mrj6p47 | |||
Person:name | ALI GHASIR | eng | us_sam_exclusions | usgsa-s4mrj6p48 | |||
Person:name | NASER GHASEMI | eng | us_sam_exclusions | usgsa-s4mrj6p4b | |||
Person:name | Ali Qasir | eng | us_ofac_sdn | ofac-27273 | |||
Person:name | 'ALI QASIR | eng | us_sam_exclusions | usgsa-s4mrj6p45 | |||
Person:name | QASIR, Ali | us_trade_csl | ofac-27273 | ||||
LegalEntity:name | QASIR, Ali | tw_shtc | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | ||||
Person:name | Ali Qasir | eng | qa_nctc_sanctions | qa-nctc-79-ali-qasir | |||
Person:name | علي قيصر | ara | qa_nctc_sanctions | qa-nctc-79-ali-qasir | |||
Person:name | ALI KASSIR | eng | us_sam_exclusions | usgsa-s4mrj6p46 | |||
Person:name | Ali Qasir | eng | ext_us_ofac_press_releases | ofac-pr-a1d5512bb71a128fc211543a75ac7eb63afe765a | |||
Person:nationality | lb | ext_us_ofac_press_releases | ofac-pr-a1d5512bb71a128fc211543a75ac7eb63afe765a | ||||
Person:nationality | lb | qa_nctc_sanctions | qa-nctc-79-ali-qasir | ||||
Person:notes | (also ALI QASIR) | eng | us_sam_exclusions | usgsa-s4mrj6p45 | |||
Person:notes | (also ALI QASIR) | eng | us_sam_exclusions | usgsa-s4mrj6p4b | |||
Person:notes | (also ALI QASIR) | eng | us_sam_exclusions | usgsa-s4mrj6p48 | |||
Person:notes | (also ALI QASIR) | eng | us_sam_exclusions | usgsa-s4mrj6p46 | |||
Person:notes | (also 'ALI QASIR, ALI KASSIR, ALI GHASSIR, ALI GHASIR, NASER GHASEMI) | eng | us_sam_exclusions | usgsa-s4mr9rtln | |||
Person:notes | (also ALI QASIR) | eng | us_sam_exclusions | usgsa-s4mrj6p47 | |||
Person:passportNumber | RL 3367620 | eng | us_ofac_sdn | ofac-27273 | |||
Person:passportNumber | RL 3367620 | qa_nctc_sanctions | qa-nctc-79-ali-qasir | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27273 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm767 | ext_us_ofac_press_releases | ofac-pr-a1d5512bb71a128fc211543a75ac7eb63afe765a | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0362 | ext_us_ofac_press_releases | ofac-pr-a1d5512bb71a128fc211543a75ac7eb63afe765a | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27273 | us_ofac_sdn | ofac-27273 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj6p46 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj6p4b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj6p47 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27273 | ||||
Person:topics | sanction | us_trade_csl | ofac-27273 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtln | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj6p48 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj6p45 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-79-ali-qasir | ||||
Person:uniqueEntityId | FQEPH4T3GTU6 | eng | us_sam_exclusions | usgsa-s4mr9rtln | |||