Ali Qasir
Sanctioned entityBorn 29 Jul 1990 (36 years old),Lebanon. Named in 8 sanctions listings.
Summary
(also Ali QASIR)
Sanctions and listings8
- Listed
- 20 Sep 2021
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Sep 2021
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Sep 2019
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
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 27273treasury.govofac.treasury.gov
- Listed
- 20 Sep 2021
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Sep 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Sep 2021
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Sep 2021
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
Connections9
Other links9
All 9 markedSanctioned- OrganizationHizballahTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"United StatesLebanon
- PersonRostam QasemiTerrorismDebarredExport controlledPEPPerson of interestMilitaryPoliticianAgent for"Acting for or on behalf of"Born 1961Iran
- PersonMohammad Ali DamirchiluDebarredExport controlledRepresented by"Acting for or on behalf of"Born 24 May 1992Iran
- PersonShamsollah AsadiTerrorismDebarredExport controlledLinked from"Providing support to"Born 23 Aug 1971Iran
- PersonSamaneh DAMIRCHILOODebarredExport controlledLinked from"Providing support to"Born 26 Aug 1990Iran
- PersonASHTARI, MAHMOODTerrorismDebarredExport controlledLinked from"Providing support to"Iran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | RL3367620 | |||
| Passport | RL 3367620 | |||
| Passport | RL 3367620 | Lebanon | 28 Aug 2020 | |
| Passport | RL3367620 | Lebanon |
Other names17
Also known as17
Addresses1
Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.