KnowSanctions
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QM

Qasir Muhammad

Sanctioned
Eynaki
Type
person
Subtype
Country
Syria
Date of birth
1967-02-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24544
Asset freeze
2018-05-15activeSource
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

  • FadiWeak alias
    OFAC ↗
    Record provenance
    ID
    24544
    SHA-256
    9de91a18478f85b1bd02bf7ebfe8c9bd2b3815f81363e7ef09acc1f172a8f3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gholi HosseinWeak alias
    OFAC ↗
    Record provenance
    ID
    24544
    SHA-256
    9de91a18478f85b1bd02bf7ebfe8c9bd2b3815f81363e7ef09acc1f172a8f3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qasir MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    24544
    SHA-256
    9de91a18478f85b1bd02bf7ebfe8c9bd2b3815f81363e7ef09acc1f172a8f3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EynakiWeak alias
    OFAC ↗
    Record provenance
    ID
    24544
    SHA-256
    9de91a18478f85b1bd02bf7ebfe8c9bd2b3815f81363e7ef09acc1f172a8f3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MajidWeak alias
    OFAC ↗
    Record provenance
    ID
    24544
    SHA-256
    9de91a18478f85b1bd02bf7ebfe8c9bd2b3815f81363e7ef09acc1f172a8f3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qasir Muhammad JafarAlias
    OFAC ↗
    Record provenance
    ID
    24544
    SHA-256
    9de91a18478f85b1bd02bf7ebfe8c9bd2b3815f81363e7ef09acc1f172a8f3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kassir Mohammed JaafarAlias
    OFAC ↗
    Record provenance
    ID
    24544
    SHA-256
    9de91a18478f85b1bd02bf7ebfe8c9bd2b3815f81363e7ef09acc1f172a8f3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salah ShaykhWeak alias
    OFAC ↗
    Record provenance
    ID
    24544
    SHA-256
    9de91a18478f85b1bd02bf7ebfe8c9bd2b3815f81363e7ef09acc1f172a8f3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24544OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24544
    SHA-256
    8d2e42c9247e11dcc0dd2b0dc8a04307e110313fdde5c48be5d21c9e2e009ddc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-02-12Birth date
    Source not recordedOriginal record not linked

Places

  • Dayr Qanun Al-Nahr, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    24544
    SHA-256
    9de91a18478f85b1bd02bf7ebfe8c9bd2b3815f81363e7ef09acc1f172a8f3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)