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Muhammad Qasim Al-Bazzal

Sanctioned entity

Muhammad Qasim Al-Bazzal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-BAZZAL, Muhammad Qasim · MUHAMMAD QASIM AL-BAZZAL · Muhammad Qasim Al-Bazzal				[sources]
Other name	MOHAMAD BAZZAL · Mohamad Bazzal				[sources]
Weak alias	Mu'in				[sources]
Birth date	1984-08-26				[sources]
Place of birth	Ba'albakk, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	MUHAMMAD QASIM · Mohamad · Muhammad				[sources]
ID Number	`18349929`				[sources]
Last name	AL-BAZZAL · Al-Bazzal · Bazzal				[sources]
Middle name	Qasim				[sources]
Passport number	`LR0510789`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tawafuk Ltd	-	-	-
HOKOUL SAL OFFSHORE	-	-	-
Alumix	-	-	-
Talaqi Group	-	-	-
NAGHAM AL HAYAT LTD.	-	-	-

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`LR0510789`	-	Passport	-	-
`18349929`	Lebanon	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-11-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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)20,986

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-s4mr79cvd · ofac-26122

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Tawafuk Ltd	-	-	-
HOKOUL SAL OFFSHORE	-	-	-
Alumix	-	-	-
Talaqi Group	-	-	-
NAGHAM AL HAYAT LTD.	-	-	-

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`LR0510789`	-	Passport	-	-
`18349929`	Lebanon	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-11-20	-
Office of Foreign Assets Control	SDN List	-	-