FEOC
OFAC SDNCriticalindividual

LARI, 'Ali Ridha Qasabi

🇶🇦Qatar33232

FEOC Flagged

LARI, 'Ali Ridha Qasabi appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowQatar (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LARI, 'Ali Ridha Qasabi
Qatar

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LARI, 'Ali Ridha Qasabi#33232
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LARI, 'Ali Ridha Qasabi
Qatar

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LARI, 'Ali Ridha QassabiQASSABI, Alireda Bashi M R

Known addresses

  • Qatar

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1959; nationality Qatar; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1001546; Linked To: HIZBALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33232",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33232",
  "entity_name": "LARI, 'Ali Ridha Qasabi",
  "entity_type": "individual",
  "country": "Qatar",
  "aliases": [
    "LARI, 'Ali Ridha Qassabi",
    "QASSABI, Alireda Bashi M R"
  ],
  "addresses": [
    "Qatar"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33232",
    "program": "SDGT",
    "remarks": "DOB 1959; nationality Qatar; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1001546; Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "LARI, 'Ali Ridha Qasabi",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.