Nex Systems
Person

Issa Hussein Kassir

Sanctioned entity

Born 21 Jul 1977 (49 years old),Lebanon. Named in 4 sanctions listings.

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Sanctions and listings4

  • Listed
    3 Jul 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    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 54583treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    3 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (63) لسنة 2026

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Effective
    29 Jun 2026

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled
  • OrganizationAL-Qard AL-Hassan Association
    Agent for
    "Acting for or on behalf of"United StatesLebanon
  • OrganizationHizballahPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Identifiers6

IdentifierNumberIssued by
ID number000004334212
PassportRL2923703
جواز سفر لبناني passportRL2923703Lebanon
National ID no000004334212Lebanon
هوية لبنانية000004334212Lebanon
ID000004334212Lebanon

Other names10

Also known as10

Isa KsirKASSEER, Issa HusseinKSIR, IsaQASIR, 'Isa Husayn'Isa Husayn QasirKasseerIssa Hussein KasseerIsa Hussein QasirKASSIR, Issa Husseinعيسى حسين قصير

Addresses4

  • South Governorate, Lebanon

  • Deir Qanoun en Nahr, Tyre, South Governorate

  • Deir Qanoun en Nahr Tyre South Governorate Lebanon

  • TYRE, SOUTH GOVERNORATE

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