Muhammad Qasim AL-BAZZAL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-BAZZAL |
|---|---|
| First name/Name | Muhammad Qasim |
| Full name/Name | Muhammad Qasim AL-BAZZAL |
| Type | Name |
| Last name/Name | BAZZAL |
|---|---|
| First name/Name | Mohamad |
| Full name/Name | Mohamad BAZZAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MU'IN |
|---|---|
| Full name/Name | MU'IN |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Ba'albakk, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (4)
| Type | Identification Number: 18349929 |
|---|---|
| Country | Lebanon |
| Type | Passport: LR0510789 |
|---|
| 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 |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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