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SDN list · entry 27273

Qasir Ali

Yes. Qasir Ali 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 27273, added on September 4, 2019. OFAC lists 5 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listSeptember 4, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Qasir AliPrimary namestrong
Qasir 'AliA.K.A.strong
Kassir AliA.K.A.strong
Ghassir AliA.K.A.strong
Ghasir AliA.K.A.strong
Ghasemi NaserA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportRL 3367620Lebanon

Details published by OFAC

Date of birthJuly 29, 1992July 29, 1990
Place of birthDeir Kanoun El Nahr, Lebanon
NationalityLebanon
AddressIran
GenderMale
Additional Sanctions Information -Subject to Secondary SanctionsSubject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis