QASIR, Ali SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Why on the list

(Linked To: QASEMI, Rostam; Linked To: HIZBALLAH)

Programs

SDGT

Key facts

CSL entity number: 27273
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 5

Aliases / AKAs

QASIR, 'Ali
KASSIR, Ali
GHASSIR, Ali
GHASIR, Ali
GHASEMI, Naser

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