Lists of sanctions
216.73.216.247
04.07.2025 15:59:27

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. 15:15
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