LegalEntity:address | | Iran | | tw_shtc | | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | |
LegalEntity:alias | | GHASEMI, Naser | | tw_shtc | | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | |
Person:alias | | GHASEMI, Naser | | qa_nctc_sanctions | | qa-nctc-79-ali-qasir | |
LegalEntity:alias | | QASIR, 'Ali | | tw_shtc | | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | |
Person:alias | | Ali Ghassir | 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 | |
Person:alias | | 'Ali Qasir | eng | us_ofac_sdn | | ofac-27273 | |
LegalEntity:alias | | GHASIR, Ali | | tw_shtc | | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | |
LegalEntity:alias | | GHASSIR, Ali | | tw_shtc | | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | |
LegalEntity:alias | | KASSIR, Ali | | tw_shtc | | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | |
Person:birthDate | | 1992-07-29 | | qa_nctc_sanctions | | qa-nctc-79-ali-qasir | |
Person:birthDate | | 1992-07-29 | eng | us_ofac_sdn | | ofac-27273 | |
Person:birthDate | | 1990-07-29 | eng | us_ofac_sdn | | ofac-27273 | |
Person:birthPlace | | Deir Kanoun El Nahr, Lebanon | eng | us_ofac_sdn | | ofac-27273 | |
Person:country | | lb | eng | us_ofac_sdn | | ofac-27273 | |
Person:country | | ir | eng | us_ofac_sdn | | ofac-27273 | |
Person:country | | ir | eng | us_sam_exclusions | | usgsa-s4mr9rtln | |
LegalEntity:country | | ir | | tw_shtc | | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | |
Person:createdAt | | 2019-09-20 | eng | us_sam_exclusions | | usgsa-s4mr9rtln | |
Person:createdAt | | 2021-09-20 | eng | us_sam_exclusions | | usgsa-s4mrj6p45 | |
Person:createdAt | | 2021-09-20 | eng | us_sam_exclusions | | usgsa-s4mrj6p4b | |
Person:createdAt | | 2021-09-20 | eng | us_sam_exclusions | | usgsa-s4mrj6p46 | |
Person:createdAt | | 2021-09-20 | eng | us_sam_exclusions | | usgsa-s4mrj6p47 | |
Person:createdAt | | 2021-09-20 | eng | us_sam_exclusions | | usgsa-s4mrj6p48 | |
Person:firstName | | Ali | | qa_nctc_sanctions | | qa-nctc-79-ali-qasir | |
Person:firstName | | Ali | eng | us_ofac_sdn | | ofac-27273 | |
Person:firstName | | ALI | eng | us_sam_exclusions | | usgsa-s4mrj6p48 | |
Person:firstName | | 'Ali | eng | us_ofac_sdn | | ofac-27273 | |
Person:firstName | | Naser | eng | us_ofac_sdn | | ofac-27273 | |
Person:firstName | | 'ALI | eng | us_sam_exclusions | | usgsa-s4mrj6p45 | |
Person:firstName | | ALI | eng | us_sam_exclusions | | usgsa-s4mr9rtln | |
Person:firstName | | NASER | eng | us_sam_exclusions | | usgsa-s4mrj6p4b | |
Person:firstName | | علي | | 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-s4mrj6p46 | |
Person:gender | | male | eng | us_ofac_sdn | | ofac-27273 | |
Person:id | | 6860074ef05978fa34baa5b2b41d8098067a20b0 | eng | us_ofac_sdn | | ofac-27273 | |
Person:id | | 1688f3406d9c3fbc8fd5592b6eff64051932b192 | | ext_us_ofac_press_releases | | NK-Z6ffCNnfdpYSSZgrvkTNFq | |
LegalEntity:id | | 50f3c3b77d806c049ade194f0c6b3fca55ba6367 | | tw_shtc | | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | |
Person:id | | 76449eab242d05c301fabbc71f3aa80ac37eef3a | eng | us_sam_exclusions | | usgsa-s4mrj6p45 | |
Person:id | | f19ef1e2cabda820d5badf8d068a251a1dce7ab8 | eng | us_sam_exclusions | | usgsa-s4mrj6p48 | |
Person:id | | 47d139952c150c0d8c793a4def375d186f38494a | eng | us_sam_exclusions | | usgsa-s4mrj6p47 | |
Person:id | | 9d9f3ce863fc786d202823279546a01e958f48a0 | eng | us_sam_exclusions | | usgsa-s4mrj6p46 | |
Person:id | | 776288aa8ac1ed39f0778846dd68e890939efe6c | eng | us_sam_exclusions | | usgsa-s4mr9rtln | |
Person:id | | 925c028cab3bebc362ed8c451f1554d518b70158 | eng | us_sam_exclusions | | usgsa-s4mrj6p4b | |
Person:id | | 1f22728f73369acf296a2fea25777cdabab2efb1 | | qa_nctc_sanctions | | qa-nctc-79-ali-qasir | |
Person:id | | 55efe5ffd6010ca37a0cc7a20e3cb8194eb5095c | | us_trade_csl | | ofac-27273 | |
Person:lastName | | قيصر | | qa_nctc_sanctions | | qa-nctc-79-ali-qasir | |
Person:lastName | | GHASEMI | eng | us_sam_exclusions | | usgsa-s4mrj6p4b | |
Person:lastName | | QASIR | eng | us_sam_exclusions | | usgsa-s4mrj6p45 | |
Person:lastName | | Qasir | eng | us_ofac_sdn | | ofac-27273 | |
Person:lastName | | KASSIR | eng | us_sam_exclusions | | usgsa-s4mrj6p46 | |
Person:lastName | | GHASSIR | eng | us_sam_exclusions | | usgsa-s4mrj6p47 | |
Person:lastName | | Ghasir | eng | us_ofac_sdn | | ofac-27273 | |
Person:lastName | | Ghassir | eng | us_ofac_sdn | | ofac-27273 | |
Person:lastName | | GHASIR | eng | us_sam_exclusions | | usgsa-s4mrj6p48 | |
Person:lastName | | QASIR | eng | us_sam_exclusions | | usgsa-s4mr9rtln | |
Person:lastName | | Qasir | | qa_nctc_sanctions | | qa-nctc-79-ali-qasir | |
Person:lastName | | Kassir | eng | us_ofac_sdn | | ofac-27273 | |
Person:lastName | | Ghasemi | eng | us_ofac_sdn | | ofac-27273 | |
Person:name | | 'ALI QASIR | eng | us_sam_exclusions | | usgsa-s4mrj6p45 | |
Person:name | | Ali Qasir | eng | us_ofac_sdn | | ofac-27273 | |
Person:name | | NASER GHASEMI | eng | us_sam_exclusions | | usgsa-s4mrj6p4b | |
LegalEntity:name | | QASIR, Ali | | tw_shtc | | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | |
Person:name | | ALI GHASIR | eng | us_sam_exclusions | | usgsa-s4mrj6p48 | |
Person:name | | ALI GHASSIR | eng | us_sam_exclusions | | usgsa-s4mrj6p47 | |
Person:name | | Ali Qasir | eng | qa_nctc_sanctions | | qa-nctc-79-ali-qasir | |
Person:name | | Ali Qasir | eng | ext_us_ofac_press_releases | | NK-Z6ffCNnfdpYSSZgrvkTNFq | |
Person:name | | QASIR, Ali | | us_trade_csl | | ofac-27273 | |
Person:name | | ALI KASSIR | eng | us_sam_exclusions | | usgsa-s4mrj6p46 | |
Person:name | | علي قيصر | ara | qa_nctc_sanctions | | qa-nctc-79-ali-qasir | |
Person:name | | ALI QASIR | eng | us_sam_exclusions | | usgsa-s4mr9rtln | |
Person:nationality | | lb | | qa_nctc_sanctions | | qa-nctc-79-ali-qasir | |
Person:nationality | | lb | eng | ext_us_ofac_press_releases | | NK-Z6ffCNnfdpYSSZgrvkTNFq | |
Person:notes | | (also ALI QASIR) | eng | us_sam_exclusions | | usgsa-s4mrj6p48 | |
Person:notes | | (also ALI QASIR) | eng | us_sam_exclusions | | usgsa-s4mrj6p47 | |
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-s4mrj6p4b | |
Person:notes | | (also ALI QASIR) | eng | us_sam_exclusions | | usgsa-s4mrj6p45 | |
Person:passportNumber | | RL 3367620 | | qa_nctc_sanctions | | qa-nctc-79-ali-qasir | |
Person:passportNumber | | RL 3367620 | eng | us_ofac_sdn | | ofac-27273 | |
Person:programId | | US-TERR | eng | us_ofac_sdn | | ofac-27273 | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27273 | eng | us_ofac_sdn | | ofac-27273 | |
Person:sourceUrl | | https://home.treasury.gov/news/press-releases/sm767 | eng | ext_us_ofac_press_releases | | NK-Z6ffCNnfdpYSSZgrvkTNFq | |
Person:sourceUrl | | https://home.treasury.gov/news/press-releases/jy0362 | eng | ext_us_ofac_press_releases | | NK-Z6ffCNnfdpYSSZgrvkTNFq | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr9rtln | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27273 | |
Person:topics | | sanction | | us_trade_csl | | ofac-27273 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrj6p45 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrj6p48 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrj6p46 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrj6p4b | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrj6p47 | |
Person:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-79-ali-qasir | |
Person:uniqueEntityId | | FQEPH4T3GTU6 | eng | us_sam_exclusions | | usgsa-s4mr9rtln | |