JA'FAR MUHAMMAD QASIR (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Ja'far Muhammad

Second Name: Qasir

Citizenship Country: Lebanon

DOB: 1990-5-24

Gender: Male

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

Known Location: Lebanon


Known Aliases

  • Ja'afar Mohamed Qasir
  • Mohamad Jaafar Kassir
  • محمد قصير

Related Documents

  • Passport:
    • Identifier: LR3609663
    • Country of Issue: Lebanon
  • Passport:
    • Identifier: LR1395783
    • Country of Issue: Lebanon

US Treasury