Statements: Muhammad 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:alias`	QASIR, Muhammad Jafar		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-08-09
`LegalEntity:alias`	GHOLI, Hossein		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-08-09
`LegalEntity:alias`	SALAH, Shaykh		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-08-09
`LegalEntity:alias`	KASSIR, Mohammed Jaafar		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-08-09
`Person:alias`	Mohammed Jaafar Kassir	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:alias`	Muhammad Jafar Qasir	eng	us_ofac_sdn	`ofac-24544`	2023-04-20