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Lari 'Ali Ridha Qasabi
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Lari 'Ali Ridha Qasabi
Source: US OFAC SDN
Program: SDGT
Designation Date: 29-Sep-2021
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Basic Information:
Designation Dates: 29-Sep-2021
Addresses: Qatar
Qatar
Remarks: (Linked To: HIZBALLAH)
Profile Id: 33232
Date Of Birth: 1959
Countries: Qatar
Gender: Male
Nationality: Qatar
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Qatar
Identifications:
Passport: 1001546
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Lari 'Ali Ridha Qassabi
a.k.a.
(strong) 		Qassabi Alireda Bashi M R
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