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Lari 'Ali Ridha Qasabi

Sanctioned
Lari 'Ali Ridha Qassabi
Type
person
Subtype
Country
Qatar
Date of birth
1959-01-01; 1959-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33232
Asset freeze
2021-09-29activeSource
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

  • Lari 'Ali Ridha QassabiAlias
    OFAC ↗
    Record provenance
    ID
    33232
    SHA-256
    0b307653379ac19256c6f6cd65966411688c03afc9892500bfab8465f400963f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qassabi Alireda Bashi M RAlias
    OFAC ↗
    Record provenance
    ID
    33232
    SHA-256
    0b307653379ac19256c6f6cd65966411688c03afc9892500bfab8465f400963f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lari 'Ali Ridha QasabiPrimary name
    OFAC ↗
    Record provenance
    ID
    33232
    SHA-256
    0b307653379ac19256c6f6cd65966411688c03afc9892500bfab8465f400963f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33232OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33232
    SHA-256
    2eea43336703fbefd70e0fae066b8460e16179637e037ff26a35163c8ece4898
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1001546PASSPORT
    OFAC ↗
    Record provenance
    ID
    33232
    SHA-256
    2eea43336703fbefd70e0fae066b8460e16179637e037ff26a35163c8ece4898
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1959-01-01; 1959-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • QatarResidence
    OFAC ↗
    Record provenance
    ID
    33232
    SHA-256
    0b307653379ac19256c6f6cd65966411688c03afc9892500bfab8465f400963f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)