Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for LARI, 'Ali Ridha Qasabi, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See LARI, 'Ali Ridha Qasabi's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

LARI, 'Ali Ridha Qasabi has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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LARI, 'Ali Ridha Qasabi

Individual Specially Designated Global Terrorist Block
Added/Updated: September 29, 2021
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Expand a section below to see the full record for LARI, 'Ali Ridha Qasabi.

Identity Details

Also Known As (Aliases)

  • 'Ali Ridha Qassabi LARI A.K.A.
  • Alireda Bashi M R QASSABI A.K.A.
Known Addresses 1
  • Qatar
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 29, 2021

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: 1001546
Additional Information
  • Gender: Male
  • Nationality Country: Qatar
  • Birthdate: 1959
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.