KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KI

Kassir Issa Hussein

Sanctioned
Kasseer Issa Hussein
Type
person
Subtype
Country
Lebanon
Date of birth
1977-07-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54583
Asset freeze
2025-07-03activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kasseer Issa HusseinAlias
    OFAC ↗
    Record provenance
    ID
    54583
    SHA-256
    80c17365aaaa07b7fe548d3b88fc527e9d21a04ec3a6bc147306cbca59f251a3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ksir IsaAlias
    OFAC ↗
    Record provenance
    ID
    54583
    SHA-256
    80c17365aaaa07b7fe548d3b88fc527e9d21a04ec3a6bc147306cbca59f251a3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kassir Issa HusseinPrimary name
    OFAC ↗
    Record provenance
    ID
    54583
    SHA-256
    80c17365aaaa07b7fe548d3b88fc527e9d21a04ec3a6bc147306cbca59f251a3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qasir 'Isa HusaynAlias
    OFAC ↗
    Record provenance
    ID
    54583
    SHA-256
    80c17365aaaa07b7fe548d3b88fc527e9d21a04ec3a6bc147306cbca59f251a3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • قصير عيسى حسينAlias
    OFAC ↗
    Record provenance
    ID
    54583
    SHA-256
    80c17365aaaa07b7fe548d3b88fc527e9d21a04ec3a6bc147306cbca59f251a3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 000004334212NATIONAL_ID
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    54583
    SHA-256
    f094675af1e6790cc02f81a3433ef21ffe1356e19d660393bdbfad7db7200f6c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54583OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54583
    SHA-256
    f094675af1e6790cc02f81a3433ef21ffe1356e19d660393bdbfad7db7200f6c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-07-21Birth date
    Source not recordedOriginal record not linked

Places

  • El Kouayt, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    54583
    SHA-256
    80c17365aaaa07b7fe548d3b88fc527e9d21a04ec3a6bc147306cbca59f251a3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)