Search OpenSanctions

Kassem Mohamad Ali Bazzi

Sanctioned entity

Kassem Mohamad Ali Bazzi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAZZI, Kassem Mohamad Ali · Kassem Mohamad Ali Bazzi · QASIM MOHAMMED ALI BAZZI				[sources]
Other name	KASSEM MOHAMAD ALI BAZZI · Qasim Mohammed Ali Bazzi · Qasim Muhammad Ali Bazzi · Qassem Mohammed Ali Bazi				[sources]
Birth date	1964-03-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Kassem · QASIM MOHAMMED ALI · Qasim · Qassem				[sources]
Last name	BAZZI · Bazi · Bazzi				[sources]
Middle name	Mohamad Ali · Mohammed Ali · Muhammad Ali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Atlas Holding	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-02-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrc86jn · ofac-28528

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk