Imad Mohamad BEZZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QARD AL-HASSAN ASSOCIATION) |
| Date of publication | 03.07.2025 |
Names (4)
| Last name/Name | BEZZ |
|---|---|
| First name/Name | Imad Mohamad |
| Full name/Name | Imad Mohamad BEZZ |
| Type | Name |
| Last name/Name | BAYZ |
|---|---|
| First name/Name | 'Imad Muhammad |
| Full name/Name | 'Imad Muhammad BAYZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BEIZ |
|---|---|
| First name/Name | Imad |
| Full name/Name | Imad BEIZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BIZ |
|---|---|
| First name/Name | Imad |
| Full name/Name | Imad BIZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Street | Mashghara al-Tahta |
|---|---|
| City | Beqaa |
| Country | Lebanon |
| Full address | Mashghara al-Tahta, Beqaa, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | National ID No.: 000025755618 |
|---|---|
| Country | Lebanon |
| Type | Passport: LR0993984 |
|---|---|
| Country | Lebanon |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.07.2025. 23:15
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