Statements: MUHAMMAD JAFAR QASIR

Canonical ID: NK-dHGkLDnTA4ZGKMA7r3F5eJ · 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
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-08-09
`LegalEntity:alias`	GHOLI, Hossein		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-08-09
`LegalEntity:alias`	KASSIR, Mohammed Jaafar		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-08-09
`LegalEntity:alias`	SALAH, Shaykh		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-08-09
`Person:alias`	Muhammad Jafar Qasir	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`LegalEntity:alias`	QASIR, Muhammad Jafar		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-08-09
`Person:alias`	Mohammed Jaafar Kassir	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:birthDate`	1967-02-12	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:birthPlace`	Dayr Qanun Al-Nahr, Lebanon	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6gn0r`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-08-09
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn63`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn64`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn0r`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:firstName`	MOHAMMED JAAFAR	eng	us_sam_exclusions	`usgsa-s4mr6gn64`	2024-06-14
`Person:firstName`	MUHAMMAD JAFAR	eng	us_sam_exclusions	`usgsa-s4mr6gn63`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6gn0r`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`LegalEntity:id`	0fa35f0c23f5a54b55097483b027d22916081afc		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-11-12
`Person:id`	77b64818540aa0e41c517a253ba41196759090fe	eng	us_sam_exclusions	`usgsa-s4mr6gn63`	2025-07-23
`Person:id`	dd8bcc6768ab95ab261f4d0a8fa604923aa0aa54	eng	us_sam_exclusions	`usgsa-s4mr6gn64`	2025-07-23
`Person:id`	84b7237a898b0eb86e723f7220301825075d40b6	eng	us_sam_exclusions	`usgsa-s4mr6gn0r`	2025-07-23
`Person:id`	2ec1351df75c12d0b4bcfb77ca42337ba7aa3544		us_trade_csl	`ofac-24544`	2024-05-07
`Person:id`	f6f9e82f4de228aec94d511898c533ddc75ac0e1	eng	us_ofac_sdn	`ofac-24544`	2025-06-02
`Person:lastName`	QASIR	eng	us_sam_exclusions	`usgsa-s4mr6gn63`	2024-06-14
`Person:lastName`	KASSIR	eng	us_sam_exclusions	`usgsa-s4mr6gn64`	2024-06-14
`Person:lastName`	QASIR	eng	us_sam_exclusions	`usgsa-s4mr6gn0r`	2024-06-14
`Person:lastName`	Qasir	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:lastName`	Kassir	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:middleName`	Jafar	eng	us_ofac_sdn	`ofac-24544`	2024-10-11
`Person:middleName`	Jaafar	eng	us_ofac_sdn	`ofac-24544`	2024-10-11
`LegalEntity:name`	QASIR, Muhammad		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-08-09
`Person:name`	MUHAMMAD QASIR	eng	us_sam_exclusions	`usgsa-s4mr6gn0r`	2024-06-14
`Person:name`	MOHAMMED JAAFAR KASSIR	eng	us_sam_exclusions	`usgsa-s4mr6gn64`	2024-06-14
`Person:name`	Muhammad Qasir	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:name`	MUHAMMAD JAFAR QASIR	eng	us_sam_exclusions	`usgsa-s4mr6gn63`	2024-06-14
`Person:name`	QASIR, Muhammad		us_trade_csl	`ofac-24544`	2024-05-07
`Person:notes`	(also MUHAMMAD QASIR)	eng	us_sam_exclusions	`usgsa-s4mr6gn64`	2025-07-23
`Person:notes`	(also MUHAMMAD JAFAR QASIR, MOHAMMED JAAFAR KASSIR)	eng	us_sam_exclusions	`usgsa-s4mr6gn0r`	2025-07-23
`Person:notes`	(also MUHAMMAD QASIR)	eng	us_sam_exclusions	`usgsa-s4mr6gn63`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24544`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24544	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn63`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn64`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-24544`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn0r`	2024-06-28
`Person:uniqueEntityId`	SJ2PTLGEXNG1	eng	us_sam_exclusions	`usgsa-s4mr6gn0r`	2025-04-02
`Person:weakAlias`	Shaykh Salah	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`LegalEntity:weakAlias`	EYNAKI		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-11-12
`LegalEntity:weakAlias`	FADI		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-11-12
`LegalEntity:weakAlias`	MAJID		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-11-12
`Person:weakAlias`	Fadi	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:weakAlias`	Hossein Gholi	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:weakAlias`	Eynaki	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:weakAlias`	Majid	eng	us_ofac_sdn	`ofac-24544`	2023-04-20

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