Statements: Ali Qasir

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Kassir	eng	us_ofac_sdn	`ofac-27273`	2023-04-20
`Person:lastName`	Ghasemi	eng	us_ofac_sdn	`ofac-27273`	2023-04-20
`Person:lastName`	Ghasir	eng	us_ofac_sdn	`ofac-27273`	2023-04-20
`Person:lastName`	Qasir	eng	us_ofac_sdn	`ofac-27273`	2023-04-20
`Person:lastName`	Ghassir	eng	us_ofac_sdn	`ofac-27273`	2023-04-20
`Person:lastName`	QASIR	eng	us_sam_exclusions	`usgsa-s4mrj6p45`	2024-06-14
`Person:lastName`	GHASIR	eng	us_sam_exclusions	`usgsa-s4mrj6p48`	2024-06-14
`Person:lastName`	GHASSIR	eng	us_sam_exclusions	`usgsa-s4mrj6p47`	2024-06-14
`Person:lastName`	KASSIR	eng	us_sam_exclusions	`usgsa-s4mrj6p46`	2024-06-14
`Person:lastName`	QASIR	eng	us_sam_exclusions	`usgsa-s4mr9rtln`	2024-06-14
`Person:lastName`	GHASEMI	eng	us_sam_exclusions	`usgsa-s4mrj6p4b`	2024-06-14
`Person:lastName`	Qasir		qa_nctc_sanctions	`qa-nctc-79-ali-qasir`	2025-09-04
`Person:lastName`	قيصر		qa_nctc_sanctions	`qa-nctc-79-ali-qasir`	2025-09-04