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Canonical ID: NK-a8nVhWTyMqCSyshWKosXQP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Deir Qanoun en Nahr Tyre South Governorate Lebanon | tw_shtc | tw-shtc-eb2158ea25b9ce82c9d03877fdc6ab85ca0761ce | ||||
Person:address | Deir Qanoun en Nahr, Tyre | eng | us_ofac_sdn | ofac-54583 | |||
Person:address | TYRE, SOUTH GOVERNORATE | eng | us_sam_exclusions | usgsa-s4mrwvjmm | |||
Person:addressEntity | addr-b30b576b8dd2194cbdd8e13bf22af90f1246da78 | us_ofac_sdn | ofac-54583 | ||||
Person:alias | Isa Ksir | eng | us_ofac_sdn | ofac-54583 | |||
LegalEntity:alias | KSIR, Isa | tw_shtc | tw-shtc-eb2158ea25b9ce82c9d03877fdc6ab85ca0761ce | ||||
LegalEntity:alias | QASIR, 'Isa Husayn | tw_shtc | tw-shtc-eb2158ea25b9ce82c9d03877fdc6ab85ca0761ce | ||||
LegalEntity:alias | KASSEER, Issa Hussein | tw_shtc | tw-shtc-eb2158ea25b9ce82c9d03877fdc6ab85ca0761ce | ||||
Person:alias | Issa Hussein Kasseer | eng | us_ofac_sdn | ofac-54583 | |||
Person:alias | 'Isa Husayn Qasir | eng | us_ofac_sdn | ofac-54583 | |||
Person:birthDate | 1977-07-21 | us_ofac_sdn | ofac-54583 | ||||
Person:birthPlace | El Kouayt, Lebanon | eng | us_ofac_sdn | ofac-54583 | |||
Person:country | lb | us_ofac_sdn | ofac-54583 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrwvjmm | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjmm | ||||
Person:firstName | Issa | eng | us_ofac_sdn | ofac-54583 | |||
Person:firstName | ISSA HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrwvjmm | |||
Person:firstName | 'Isa | eng | us_ofac_sdn | ofac-54583 | |||
Person:firstName | عيسى | ara | us_ofac_sdn | ofac-54583 | |||
Person:firstName | Isa | eng | us_ofac_sdn | ofac-54583 | |||
Person:gender | male | us_ofac_sdn | ofac-54583 | ||||
LegalEntity:id | 9c54facf8a4669b67d270af15a55b73dbfe5a3ef | tw_shtc | tw-shtc-eb2158ea25b9ce82c9d03877fdc6ab85ca0761ce | ||||
Person:id | f5b7de9e441cf3a70d193114471a8fd87becf11e | us_sam_exclusions | usgsa-s4mrwvjmm | ||||
Person:id | a596a16242fd21e3ba0f097410b5287cdeeb583a | us_ofac_sdn | ofac-54583 | ||||
Person:id | 7c7ac418887dcc76422d559ad2225be9b16afeb8 | us_trade_csl | ofac-54583 | ||||
Person:id | 35e263d8fad42da5bf7fb2c24377c4eb52da2728 | ext_us_ofac_press_releases | ofac-pr-09de34d62df30bf57139f0ff19c9ae9654b47e61 | ||||
Person:idNumber | 000004334212 | eng | us_ofac_sdn | ofac-54583 | |||
LegalEntity:idNumber | 000004334212 | tw_shtc | tw-shtc-eb2158ea25b9ce82c9d03877fdc6ab85ca0761ce | ||||
Person:lastName | Qasir | eng | us_ofac_sdn | ofac-54583 | |||
Person:lastName | قصير | ara | us_ofac_sdn | ofac-54583 | |||
Person:lastName | Kassir | eng | us_ofac_sdn | ofac-54583 | |||
Person:lastName | Kasseer | eng | us_ofac_sdn | ofac-54583 | |||
Person:lastName | KASSIR | eng | us_sam_exclusions | usgsa-s4mrwvjmm | |||
Person:lastName | Ksir | eng | us_ofac_sdn | ofac-54583 | |||
Person:middleName | Husayn | eng | us_ofac_sdn | ofac-54583 | |||
Person:middleName | Hussein | eng | us_ofac_sdn | ofac-54583 | |||
Person:middleName | حسين | ara | us_ofac_sdn | ofac-54583 | |||
Person:name | Issa Hussein Kassir | eng | us_ofac_sdn | ofac-54583 | |||
Person:name | KASSIR, Issa Hussein | us_trade_csl | ofac-54583 | ||||
Person:name | Issa Hussein Kassir | eng | ext_us_ofac_press_releases | ofac-pr-09de34d62df30bf57139f0ff19c9ae9654b47e61 | |||
LegalEntity:name | KASSIR, Issa Hussein | tw_shtc | tw-shtc-eb2158ea25b9ce82c9d03877fdc6ab85ca0761ce | ||||
Person:name | ISSA HUSSEIN KASSIR | eng | us_sam_exclusions | usgsa-s4mrwvjmm | |||
Person:name | عيسى حسين قصير | ara | us_ofac_sdn | ofac-54583 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54583 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54583 | us_ofac_sdn | ofac-54583 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0189 | ext_us_ofac_press_releases | ofac-pr-09de34d62df30bf57139f0ff19c9ae9654b47e61 | ||||
Person:topics | sanction | us_trade_csl | ofac-54583 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54583 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eb2158ea25b9ce82c9d03877fdc6ab85ca0761ce | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjmm | ||||
Person:uniqueEntityId | GLY8QLVSEL77 | eng | us_sam_exclusions | usgsa-s4mrwvjmm | |||