Ali Muhammad KAZAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | KAZAN |
|---|---|
| First name/Name | Ali Muhammad |
| Full name/Name | Ali Muhammad KAZAN |
| Type | Name |
| Last name/Name | KASSAN |
|---|---|
| First name/Name | Ali Mohamad |
| Full name/Name | Ali Mohamad KASSAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QAZAN |
|---|---|
| First name/Name | Ali Mohamad |
| Full name/Name | Ali Mohamad QAZAN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu |
|---|---|
| Country | Brazil |
| Full address | Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil |
Birth data (2)
| Place | Taibe, Lebanon |
|---|---|
| Country | Lebanon |
| Birthdate |
|---|
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Passport: 0089044 |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 10.05.2025. 01:15
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