Last Updated: January 19, 2026
Muhammad QASIR
Aliases
Muhammad Jafar QASIR; Mohammed Jaafar KASSIR; SALAH, Shaykh; FADI; MAJID; EYNAKI; GHOLI, Hossein
DoB
1967-02-12
Address
Syria
Official reason
OFAC is designating Muhammad Qasir (Qasir) for acting for or on behalf of Hizballah. Qasir acted as a critical conduit for financial disbursements from the IRGC-QF to Hizballah. Qasir has worked with the IRGC-QF to transfer funds. Qasir is subject to secondary sanctions pursuant to the Hizballah Financial Sanctions Regulations, which implements ...
Other Information
https://home.treasury.gov/news/press-releases/sm0385
Date of listing
2018-05-15
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL