LARI, 'Ali Ridha Qasabi — OFAC Sanctioned (SDGT, individual)
LARI, 'Ali Ridha Qasabi — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LARI, 'Ali Ridha Qasabi; Type: individual; Sanctions program: SDGT.
| Name | LARI, 'Ali Ridha Qasabi |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1959; nationality Qatar; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1001546; Linked To: HIZBALLAH. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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