SDN list · entry 54583
Kassir Issa Hussein
Yes. Kassir Issa Hussein is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 54583, added on July 3, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | July 3, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kassir Issa Hussein | Primary name | strong |
| قصير عيسى حسين | Primary name | strong |
| Qasir 'Isa Husayn | A.K.A. | strong |
| Ksir Isa | A.K.A. | strong |
| Kasseer Issa Hussein | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 000004334212 | Lebanon |
Details published by OFAC
| Date of birth | July 21, 1977 |
|---|---|
| Place of birth | El Kouayt, Lebanon |
| Nationality | Lebanon |
| Address | Deir Qanoun en Nahr, Tyre, South Governorate, Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Legal basis
- Executive Order 13224 (Terrorism)