Lists › OFAC SDN › ofac_sdn-33232
'Ali Ridha Qasabi LARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33232.
Programs
Names and aliases
| 'Ali Ridha Qasabi LARI | primary |
| 'Ali Ridha Qassabi LARI | alias (strong) |
| Alireda Bashi M R QASSABI | alias (strong) |
Identifiers
| Passport | 1001546 |
Details
| Countries |  Qatar |
| Birth dates | 1959 |
| Addresses | Qatar |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.