Lists of sanctions
3.129.209.49
27.04.2025 18:04:24

Kassem Mohamad Ali BAZZI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ATLAS HOLDING)
Date of publication 27.02.2020

Names (4)

Last name/Name BAZZI
First name/Name Kassem Mohamad Ali
Full name/Name Kassem Mohamad Ali BAZZI
Type Name
Last name/Name BAZI
First name/Name Qassem Mohammed Ali
Full name/Name Qassem Mohammed Ali BAZI
Type Alias
Quality Strong
Last name/Name BAZZI
First name/Name Qasim Mohammed Ali
Full name/Name Qasim Mohammed Ali BAZZI
Type Alias
Quality Strong
Last name/Name BAZZI
First name/Name Qasim Muhammad Ali
Full name/Name Qasim Muhammad Ali BAZZI
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.04.2025. 16:15
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