SDN list · entry 33232
Lari 'Ali Ridha Qasabi
Yes. Lari 'Ali Ridha Qasabi 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 33232, added on September 29, 2021. OFAC lists 2 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 | September 29, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Lari 'Ali Ridha Qasabi | Primary name | strong |
| Lari 'Ali Ridha Qassabi | A.K.A. | strong |
| Qassabi Alireda Bashi M R | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 1001546 | not published |
Details published by OFAC
| Date of birth | January 1, 1959 to December 31, 1959 |
|---|---|
| Nationality | Qatar |
| Address | Qatar |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)