Last Updated: January 19, 2026
Ali QASIR
Aliases
'Ali QASIR; Ali KASSIR; Ali GHASSIR; Ali GHASIR; Naser GHASEMI
Nationality
Lebanon
DoB
1992-07-29; 1990-07-29
Address
Iran
Reg. ID
RL 3367620, Passport
Official reason
Ali Qasir, a Lebanese national and IRGC-QF associate, also serves as a lynchpin for this IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling vessel-related payments. Additionally, Ali Qasir assigns vessels to conduct shipments for the network based on t...
Other Information
https://home.treasury.gov/news/press-releases/sm767
Date of listing
2019-09-04
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