'Ali Ridha Qasabi Lari

Sanctioned entity

Born 1959,Qatar. Named in 4 sanctions listings.

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Summary

(also 'Ali Ridha Qasabi LARI)

Sanctions and listings4

Listed
29 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33232treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers2

Identifier	Number
Passport	1001546
Passport	1001546

Other names7

Also known as7

LARI, 'Ali Ridha Qassabi'Ali Ridha Qassabi LariAlireda Bashi M R QassabiQASSABI, Alireda Bashi M RAlireda Bashi M R QASSABILARI, 'Ali Ridha Qasabi'Ali Ridha Qassabi LARI

Addresses1

Qatar

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