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'Ali Ridha Qasabi Lari

Sanctioned entity

'Ali Ridha Qasabi Lari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Ali Ridha Qasabi Lari · LARI, 'Ali Ridha Qasabi				[sources]
Other name	'Ali Ridha Qassabi Lari · Alireda Bashi M R Qassabi				[sources]
Birth date	1959				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Qatar				[sources]
First name	'Ali · Alireda				[sources]
Last name	Lari · Qassabi				[sources]
Middle name	Bashi M R · Ridha Qasabi · Ridha Qassabi				[sources]
Passport number	`1001546`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1001546`	-	Passport	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-33232 · qa-nctc-72-ali-ridha-al-banai-ridh

For experts: raw data explorer

Factsheet Data sources

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