Lists of sanctions
3.139.237.30
10.05.2025 00:48:04

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. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.