SDN list · entry 24544
Qasir Muhammad
Yes. Qasir Muhammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 24544, added on May 15, 2018. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 15, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Qasir Muhammad | Primary name | strong |
| Qasir Muhammad Jafar | A.K.A. | strong |
| Kassir Mohammed Jaafar | A.K.A. | strong |
| Salah Shaykh | A.K.A. | weak alias |
| Fadi | A.K.A. | weak alias |
| Majid | A.K.A. | weak alias |
| Eynaki | A.K.A. | weak alias |
| Gholi Hossein | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | February 12, 1967 |
|---|---|
| Place of birth | Dayr Qanun Al-Nahr, Lebanon |
| Address | Syria |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)