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| 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 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tawafuk Ltd Sanctioned entity | - | - | - | |
| Hokoul Sal Offshore Trade risk · Sanctioned entity | - | - | - | |
| Talaqi Group Sanctioned entity | - | - | - | |
| Alumix Sanctioned entity | - | - | - | |
| NAGHAM AL HAYAT LTD. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |