QASIR, Ali — OFAC Sanctioned (SDGT, individual)
QASIR, Ali — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: QASIR, Ali; Type: individual; Sanctions program: SDGT.
| Name | QASIR, Ali |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 29 Jul 1992; alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; alt. Additional Sanctions Information - Subject to Secondary Sanctions Pursuant |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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