Mohammed Jaafar KASSIR
Sanctioned entityBorn 12 Feb 1967 (59 years old),Syria. Named in 4 sanctions listings.
Summary
(also Muhammad QASIR)
Sanctions and listings4
- Effective
- 26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 25 May 2018
- Effective
- 15 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 May 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 May 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 24544treasury.govofac.treasury.gov
Connections3
Other links3
All 3 markedSanctionedTerrorismDebarredExport controlledPerson of interest- Agent for"Acting for or on behalf of"United StatesLebanon
- Linked to"Linked terrorist organization"United StatesLebanon
- "Linked terrorist organization"SyriaUnited StatesIran
Other names14
Also known as9
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Syria
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