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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI MOHAMAD KASSAN · ALI MOHAMAD QAZAN · Ali Muhammad KAZAN · KAZAN, Ali Muhammad | [sources] | |||
| Alias | Ali Mohamad KASSAN · Ali Mohamad QAZAN · Ali Mohamaz QAZAN · KASSAN, Ali Mohamad · QAZAN, Ali Mohamad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Taibe, Lebanon · Taibe, Llibano | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil · Lebanon | [sources] | |||
| Citizenship | Paraguay | [sources] | |||
| First name | ALI · Ali Mohamad · Ali Muhammad | [sources] | |||
| Last name | KASSAN · KAZAN · QAZAN | [sources] | |||
| Passport number | 0089044 | [sources] | |||
| Unique Entity ID | XBA6WN6VHT75 | [sources] | |||
| Address | -, BRA · Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu · Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu Brazil | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Es un operador y recaudador de fondos de HEZBOLLAH designado por Estados Unidos en le región de la Triple Frontera.
(also ALI MOHAMAD QAZAN, ALI MUHAMMAD KAZAN)
(also ALI MOHAMAD KASSAN, ALI MUHAMMAD KAZAN)
(also ALI MOHAMAD QAZAN, ALI MOHAMAD KASSAN)
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3qzfh · usgsa-s4mr3p352 · usgsa-s4mr3qzfg · tw-shtc-2a25699aae4b82e6ccbda5d74fab2f3709933589 · arpet-personas-129 · tw-shtc-264725b533173dfb4e80b7e8e41bd8f677a38bf7 · ofac-10051For experts: raw data explorer
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 | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · Specially Designated Nationals SDN - EE.UU. | - |