Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAZZI, Kassem Mohamad Ali · Kassem Mohamad Ali Bazzi | [sources] | |||
Other name | Qasim Mohammed Ali Bazzi · Qasim Muhammad Ali Bazzi · Qassem Mohammed Ali Bazi | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Kassem · Qasim · Qassem | [sources] | |||
Last name | Bazi · Bazzi | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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 | Leader or official of | - | - |