Muhammad Qasir OFAC sanctioned

Person · SY · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 459111811
Type: Person
Sanctions program: US-TERR
Country: SY
Aliases tracked: 7

Aliases / AKAs

Eynaki (a.k.a.)
Fadi (a.k.a.)
Hossein Gholi (a.k.a.)
Majid (a.k.a.)
Mohammed Jaafar Kassir (a.k.a.)
Muhammad Jafar Qasir (a.k.a.)
Shaykh Salah (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗