Nizar Jomaa Ali Al-Qassir

Sanctioned

Last update: 11/06/2026

Name: Nizar Jomaa Ali Al-Qassir

Person type: label.person_type.P

Other names: Nazar Jumah Ali Al-Qasir, Nizar Jomaa Ali Al-Qassir

Aliases: Al-Qassir

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2

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Frequently Asked Questions

1. Does Nizar Jomaa Ali Al-Qassir have any sanctions?

Yes, Nizar Jomaa Ali Al-Qassir is sanctioned by:

2. Can I receive AML sanctions alerts on Nizar Jomaa Ali Al-Qassir?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nizar Jomaa Ali Al-Qassir:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.