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Muhammad Qasir

Sanctioned entity
TypePerson[sources]
NameMOHAMMED JAAFAR KASSIR · MUHAMMAD JAFAR QASIR · MUHAMMAD QASIR · Muhammad Qasir · QASIR, Muhammad[sources]
Other nameMOHAMMED JAAFAR KASSIR · MUHAMMAD JAFAR QASIR · MUHAMMAD QASIR · Mohammed Jaafar Kassir · Muhammad Jafar Qasir[sources]
Weak aliasEynaki · Fadi · Hossein Gholi · Majid · Shaykh Salah[sources]
Birth date[sources]
Place of birthDayr Qanun Al-Nahr, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameMOHAMMED JAAFAR · MUHAMMAD · MUHAMMAD JAFAR · Mohammed · Muhammad[sources]
Last nameKASSIR · Kassir · QASIR · Qasir[sources]
Middle nameJaafar · Jafar[sources]
Unique Entity IDSJ2PTLGEXNG1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,057

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,139

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

United States of America · OFAC

US SAM Procurement Exclusions105,261

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr6gn0r · usgsa-s4mr6gn64 · ofac-24544 · usgsa-s4mr6gn63

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting