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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI MUHAMMAD KAZAN · Ali Muhammad KAZAN · KAZAN, Ali Muhammad | [sources] | |||
| Other name | ALI MOHAMAD KASSAN · ALI MOHAMAD QAZAN · Ali Mohamad KASSAN · Ali Mohamad QAZAN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Taibe, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil · Lebanon | [sources] | |||
| Citizenship | Paraguay | [sources] | |||
| First name | ALI MUHAMMAD · Ali Mohamad · Ali Muhammad | [sources] | |||
| Last name | KASSAN · KAZAN · QAZAN | [sources] | |||
| Passport number | 0089044 | [sources] | |||
| Address | -, BRA · Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu | Brazil | |