Lists of sanctions
52.14.137.96
27.09.2024 14:28:06

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)

Place Ba'albakk, Lebanon
Country Lebanon
Birthdate

Identification documents (3)

Type Identification Number: 18349929
Country Lebanon
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Passport: LR0510789

Historical data

No records
Updated: 27.09.2024. 13:15
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