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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAZZI, Kassem Mohamad Ali · Kassem Mohamad Ali Bazzi · QASIM MOHAMMED ALI BAZZI · QASIM MUHAMMAD ALI BAZZI · QASSEM MOHAMMED ALI BAZI | [sources] | |||
| Alias | BAZI, Qassem Mohammed Ali · BAZZI, Qasim Mohammed Ali · BAZZI, Qasim Muhammad Ali · Qasim Mohammed Ali Bazzi · Qasim Muhammad Ali Bazzi · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | KASSEM MOHAMAD ALI · Kassem · QASIM MOHAMMED ALI · QASIM MUHAMMAD ALI · QASSEM MOHAMMED ALI · | [sources] | |||
| Last name | Bazi · Bazzi | [sources] | |||
| Middle name | Mohamad Ali · Mohammed Ali · Muhammad Ali | [sources] | |||
| Unique Entity ID | G69LEJQMPSQ7 | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also QASSEM MOHAMMED ALI BAZI, QASIM MOHAMMED ALI BAZZI, QASIM MUHAMMAD ALI BAZZI)
(also KASSEM MOHAMAD ALI BAZZI)
(also KASSEM MOHAMAD ALI BAZZI)
(also KASSEM MOHAMAD ALI BAZZI)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-00fb0fefd7735477f5316d5e7e7dbebbee55be91 · usgsa-s4mrc6xdl · usgsa-s4mrc86jm · usgsa-s4mrc86jp · tw-shtc-3777b213c42913b2172a55d5811530a817f03a52 · tw-shtc-7144faf88cc9ac63be9734c773f2924ae9645041 · ofac-28528 · usgsa-s4mrc86jnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Atlas Holding Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |