Lists of sanctions
3.129.209.186
03.04.2025 23:05:13

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: 03.04.2025. 22:15
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