Muhammad Qasim AL-BAZZAL - Sanctions record
13.58.214.82
30.04.2025 09:35:04
Muhammad Qasim AL-BAZZAL - Sanctions record

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. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.