| Type: | INDIVIDUAL |
|---|---|
| Name: | Qasir Ali |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 04-Sep-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 04-Sep-2019 |
|---|---|
| Addresses: | Iran Lebanon |
| Remarks: | (Linked To: QASEMI Rostam, HIZBALLAH) |
| Profile Id: | 27273 |
| Date Of Birth: | 29-Jul-1992 |
| Countries: | Lebanon ; Iran |
| Place of Birth: | Deir Kanoun El Nahr, Lebanon |
| Nationality: | Lebanon |
| Gender: | Male |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Iran |
| Passport: | RL 3367620 (Lebanon) |
|---|
|
a.k.a.
(strong) |
Ghasemi Naser |
|---|---|
|
a.k.a.
(strong) |
Ghasir Ali |
|
a.k.a.
(strong) |
Ghassir Ali |
|
a.k.a.
(strong) |
Kassir Ali |
|
a.k.a.
(strong) |
Qasir 'Ali |
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