Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
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 the IRGC-QF’s guidance;
Ali Qasir is being designated pursuant to E.O. 13224 for acting for or on behalf of Rostam Qasemi;
Shamsollah Asadi collaborated with Ali Qasir to cover expenses and facilitate an Iranian oil shipment by the ADRIAN DARYA 1 for the benefit of the IRGC-QF;
Ali Qasir represents Hokoul in negotiating its supply of Iranian crude to Syria. Ali Qasir also is the managing director of Talaqi Group, which finances oil shipments for the IRGC-QF;
Ali Qasir worked with Mahmud Ashtari, Hamrahan Pishro Tejarat, and Hizballah-linked Talaqi Group to facilitate the sale of tens of millions of dollars’ worth of steel debar;
Also Known As:
Ghasir, Ali
Ghassir Ali
Kassir Ali
Qasir, ‘Ali
Born:
29 Jul 1992
Country:
Lebanon
Nationality:
Lebanon
Passport:
RL 3367620 (Lebanon) expires 28 Aug 2020
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 4, 2019 pursuant to Executive Order 13224 for acting for or on behalf of Rostam Qasemi;
» Map of designated network;
