ALI QASIR (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Ali

Second Name: Qasir

DOB: 1992-7-29

Place of Birth: Deir Kanoun El Nahr, Lebanon

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

DOB: 1990-7-29

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Iran

Known Aliases

• 'Ali Qasir
• Ali Kassir
• Ali Ghassir
• Ali Ghasir
• Naser Ghasemi

Related Documents

• Passport:
  • Identifier: RL 3367620
  • Country of Issue: Lebanon