AL-BAZZAL, Muhammad Qasim

Individual · Lebanon · 6 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

(place of birth: Ba'albakk, Lebanon)

Also known as

BAZZAL, Mohamad; MU'IN

Born

1984-08-26

Identifiers

Identification Number, 18349929, LB; Passport, LR0510789; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male

Remarks

(Linked To: HIZBALLAH)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HIZBALLAH Entity, Lebanon
• HOKOUL SAL OFFSHORE Entity, Beirut
• TALAQI GROUP Entity, Damascus
• NAGHAM AL HAYAT LTD. Entity, Damascus
• TAWAFUK LTD Entity, Damascus
• ALUMIX Entity, Beirut