Global Magnit is maintained as an independent public sanctions resource. Support the project.

Compliance Report

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

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Issued By / Auditor Name

Sanctions Relationship Explorer

See QASIR, Ali's 8 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

QASIR, Ali has 8 known relationships 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.

👤

QASIR, Ali

Individual Specially Designated Global Terrorist Block

Added/Updated: September 4, 2019

Expand a section below to see the full record for QASIR, Ali.

Identity Details

Also Known As (Aliases)

'Ali QASIR A.K.A.
Ali KASSIR A.K.A.
Ali GHASSIR A.K.A.
Ali GHASIR A.K.A.
Naser GHASEMI A.K.A.

Known Addresses 1

Iran

Sanctions & Legal Basis

Sanctions Lists

SDN List — September 4, 2019

Legal Authorities

Executive Order 13224 (Terrorism)

Identification & Documents

Identity Documents

Passport: RL 3367620

Additional Information

Birthdate: 29 Jul 1992
Place of Birth: Deir Kanoun El Nahr, Lebanon
Nationality Country: Lebanon
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 29 Jul 1990
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Related Entities 8

Acting for or on behalf of: QASEMI, Rostam Individual
Providing support to: ASADI, Shamsollah Individual
Providing support to: ASHTARI, Mahmud Individual
Acting for or on behalf of: HIZBALLAH Entity
Providing support to: YAZDANPARAST, Omid Individual
Providing support to: DAMIRCHILU, Samaneh Individual
Acting for or on behalf of: DAMIRCHILU, Mohammad Ali Individual
Providing support to: AL SHUWAILI, Mohammed Issa Kadhim Individual

⚠️ 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.

Global Magnitsky Sanctions