Rashid Qasim AL-BAZZAL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 28.03.2025 |
Names (1)
| Last name/Name | AL-BAZZAL |
|---|---|
| First name/Name | Rashid Qasim |
| Full name/Name | Rashid Qasim AL-BAZZAL |
| Type | Name |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| City | Toufiqiye |
|---|---|
| Country | Lebanon |
| Region | Baalbek |
| Full address | Toufiqiye, Baalbek, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | National ID No.: 000007607050 |
|---|---|
| Country | Lebanon |
| Type | Passport: 3722195 |
|---|---|
| Country | Lebanon |
| 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: 04.04.2025. 14:15
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