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Ali Qasir

Sanctioned entity

Ali Qasir is subject to sanctions. See the individual program listings below.

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 · 2 more...				[sources]
Birth date	1990-07-29 · 1992-07-29				[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 · 1 more...				[sources]
Middle name	Qasir · قيصر				[sources]
Passport number	`RL 3367620`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Mohammad Ali Damirchilu	Acting for or on behalf of	-	-

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-
Rostam Qasemi	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL 3367620`	Lebanon	Passport	-	2020-08-28

Linked from
Subject	Role	Start date	End date
Mahmud Ashtari	Providing support to	-	-
Omid Yazdanparast	Providing support to	-	-
Shamsollah Asadi	Providing support to	-	-
Samaneh Damirchilu	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-04	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

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

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Source data IDs: qa-nctc-79-ali-qasir · ofac-27273 · usgsa-s4mrj6p4b

For experts: raw data explorer

Factsheet Data sources

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Agents
Agent	Role	Start date	End date
Mohammad Ali Damirchilu	Acting for or on behalf of	-	-

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-
Rostam Qasemi	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL 3367620`	Lebanon	Passport	-	2020-08-28

Linked from
Subject	Role	Start date	End date
Mahmud Ashtari	Providing support to	-	-
Omid Yazdanparast	Providing support to	-	-
Shamsollah Asadi	Providing support to	-	-
Samaneh Damirchilu	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-04	-