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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Qasir · NASER GHASEMI · QASIR, Ali · علي قيصر | [sources] | |||
| Other name | 'Ali Qasir · ALI QASIR · Ali Ghasir · Ali Ghassir · Ali Kassir · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Deir Kanoun El Nahr, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Iran · Lebanon | [sources] | |||
| First name | 'Ali · Ali · NASER · Naser · علي | [sources] | |||
| Last name | GHASEMI · Ghasemi · Ghasir · Ghassir · Kassir · | [sources] | |||
| Middle name | Qasir · قيصر | [sources] | |||
| Passport number | RL 3367620 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Ali Damirchilu Sanctioned entity | Acting for or on behalf of | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Rostam Qasemi Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Samaneh Damirchilu Sanctioned entity | Providing support to | - | - | |
| Shamsollah Asadi Sanctioned entity | Providing support to | - | - | |
| Omid Yazdanparast Sanctioned entity | Providing support to | - | - | |
| Mahmud Ashtari Sanctioned entity | Providing support to | - | - | |