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QASIR, Muhammad

Individual Specially Designated Global Terrorist Block
Added/Updated: May 15, 2018
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Expand a section below to see the full record for QASIR, Muhammad.

Identity Details

Also Known As (Aliases)

  • Muhammad Jafar QASIR A.K.A.
  • Mohammed Jaafar KASSIR A.K.A.
  • Shaykh SALAH A.K.A.
  • FADI A.K.A.
  • MAJID A.K.A.
  • EYNAKI A.K.A.
  • Hossein GHOLI A.K.A.
Known Addresses 1
  • Syria
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 15, 2018

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Birthdate: 12 Feb 1967
  • Gender: Male
  • Place of Birth: Dayr Qanun Al-Nahr, Lebanon
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
  • Acting for or on behalf of: HIZBALLAH Entity
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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.