6 SapherCheck records found for Person Qasir
1. Nazar Jumah Ali AL-QASIR
2. Sanction Caption: Reciprocal
2. Ali Qasir
2. Sanction Caption: Reciprocal
3. MUHAMMAD JAFAR QASIR
2. Sanction Caption: Reciprocal
4. MUHAMMAD QASIR
5. ALI QASIR
6. 'ALI QASIR
| Alias |
NIZAR JOMAA ALI AL-QASSIR
NIZAR JOMAA ALI AL-QASSIR |
|---|---|
| Profile Type | PERSON |
| Name |
NAZAR JUMAH ALI AL-QASIR
AL-QASIR, NAZAR JUMAH ALI NAZAR JUMAH ALI AL-QASIR |
| First Name |
NAZAR JUMAH ALI
NAZAR JUMAH ALI NIZAR JOMAA ALI |
| Last Name |
AL-QASSIR
AL-QASIR |
| Country |
IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
FORMER MINISTER OF IRRIGATION;
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8332
|
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: 8332 Country: United States Entity: NK-XesGs7ZFTwhPEqPnLvemfc Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3QR91 Listing Date: 2005-05-25 Country: United States Entity: NK-XesGs7ZFTwhPEqPnLvemfc 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 |
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 |
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
|
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: 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 |
| Alias |
MUHAMMAD JAFAR QASIR
MOHAMMED JAAFAR KASSIR |
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD QASIR
|
| First Name |
MUHAMMAD
|
| Last Name |
QASIR
|
| Country |
SYRIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-05-25
|
| 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: S4MR6GN0R Start Date: 2018-05-15 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn0r 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 |
| Alias |
ALI QASIR
|
|---|---|
| Profile Type | PERSON |
| Name |
'ALI QASIR
|
| First Name |
'ALI
|
| Last Name |
QASIR
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-09-20
|
| 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: S4MRJ6P45 Start Date: 2019-09-04 Listing Date: 2021-09-20 Country: United States Entity: usgsa-s4mrj6p45 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 |