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Alias	MUHAMMAD JAFAR QASIR MUHAMMAD QASIR MOHAMMED JAAFAR KASSIR
Weak Alias	FADI EYNAKI MAJID HOSSEIN GHOLI SHAYKH SALAH
Profile Type	PERSON
Name	MUHAMMAD QASIR MUHAMMAD JAFAR QASIR QASIR, MUHAMMAD
First Name	MUHAMMAD MUHAMMAD JAFAR MOHAMMED
Middle Name	JAAFAR JAFAR
Last Name	KASSIR QASIR QASIR
Country	SYRIA
Birth Date	1967-02-12
Birth-Place	DAYR QANUN AL-NAHR, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24544

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: 24544 Country: United States Entity: NK-dHGkLDnTA4ZGKMA7r3F5eJ 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

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: S4MR6GN63 Start Date: 2018-05-15 Listing Date: 2018-05-25 Country: United States Entity: NK-dHGkLDnTA4ZGKMA7r3F5eJ 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