Individual · 1 listing(s)
QASIR, Muhammad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2018-05-15 |
| Date of birth | 12 Feb 1967 |
| Place of birth | Dayr Qanun Al-Nahr, Lebanon |
| Aliases | SALAH, Shaykh; FADI; MAJID; EYNAKI; GHOLI, Hossein |
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