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Listed on sanctions / export-control lists
QASIR, Ali
US OFAC
Individual · 1 listing(s)
QASIR, Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-09-04 | US OFAC · listed · Programs: SDGT · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2019-09-04 |
| Date of birth | 29 Jul 1992; 29 Jul 1990 |
| Place of birth | Deir Kanoun El Nahr, Lebanon |
| Nationality | Lebanon |
| ID / passport | RL 3367620 (Lebanon) expires 28 Aug 2020 |
| Aliases | QASIR, 'Ali; KASSIR, Ali; GHASSIR, Ali; GHASIR, Ali; GHASEMI, Naser |
| Linked to (per the official record) | QASEMI, Rostam · HIZBALLAH |
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