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Individual4 sanctions listsLebanonIran

Ali Qasir

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ali Qasir
Entity Type
Individual (Person)
Countries
Lebanon, Iran
OpenSanctions ID
NK-Z6ffCNnfdpYSSZgrvkTNFq
Date of Birth
Jul 29, 1992
Place of Birth
Deir Kanoun El Nahr, Lebanon
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ali Qasir appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • qa_nctc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Iran

Aliases (12)

Also Known As
علي قيصر
QASIR, Ali
Ali Ghassir
KASSIR, Ali
GHASIR, Ali
GHASEMI, Naser
GHASSIR, Ali
Ali Ghasir
Naser Ghasemi
QASIR, 'Ali
Ali Kassir
'Ali Qasir

Identification Numbers

TypeNumber
PassportRL 3367620

Related Entities (10)

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ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Car Care CenterOrganization
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Yusuf Ahmad MANSURIndividual
tw_shtcus_trade_cslus_ofac_sdn
Mustafa Habib HarbIndividual
tw_shtcus_trade_cslus_ofac_sdn
City PharmOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Ali Mohamad DaounIndividual
tw_shtcus_trade_cslus_ofac_sdn
ZR LOGISTICS SALOrganization
us_trade_cslus_ofac_sdn
Top Technologies SarlOrganization
tw_shtcus_trade_csljp_meti_eul+1 more
Teddy Zina RahmeIndividual
us_trade_cslus_ofac_sdn
WAAD PROJECTOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.