QASIR, Ali SDN — Treasury
Why on the list
(Linked To: QASEMI, Rostam; Linked To: HIZBALLAH)
Programs
SDGT
Key facts
- CSL entity number
- 27273
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR
- Aliases tracked
- 5
Aliases / AKAs
- QASIR, 'Ali
- KASSIR, Ali
- GHASSIR, Ali
- GHASIR, Ali
- GHASEMI, Naser
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