2 SapherCheck records found for Person Ali kassir
1. Ali Qasir
2. Sanction Caption: Reciprocal
2. ALI QASIR
| Alias |
ALI GHASIR
'ALI QASIR NASER GHASEMI ALI QASIR ALI GHASSIR ALI KASSIR GHASEMI, NASER |
|---|---|
| Profile Type | PERSON |
| Name |
علي قيصر
NASER GHASEMI ALI QASIR QASIR, ALI |
| First Name |
'ALI
NASER علي NASER ALI |
| Middle Name |
قيصر
QASIR |
| Last Name |
GHASEMI
GHASEMI GHASSIR GHASIR QASIR KASSIR |
| Country |
LEBANON
IRAN |
| Nationality |
LEBANON
|
| Birth Date |
1990-07-29
1992-07-29 |
| Birth-Place |
DEIR KANOUN EL NAHR, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-09-20
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27273
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 27273 Country: United States Entity: NK-Z6ffCNnfdpYSSZgrvkTNFq Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRJ6P4B Start Date: 2019-09-04 Listing Date: 2021-09-20 Country: United States Entity: NK-Z6ffCNnfdpYSSZgrvkTNFq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
NASER GHASEMI
ALI GHASSIR 'ALI QASIR ALI KASSIR ALI GHASIR |
|---|---|
| Profile Type | PERSON |
| Name |
ALI QASIR
|
| First Name |
ALI
|
| Last Name |
QASIR
|
| Country |
IRAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR9RTLN Start Date: 2019-09-04 Listing Date: 2019-09-20 Country: United States Entity: usgsa-s4mr9rtln Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |