QASIR, Ali
A timestamped, audit-ready report on QASIR, Ali: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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QASIR, Ali has 8 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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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.