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Ali Muhammad KAZAN

Sanctioned entity

Ali Muhammad KAZAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Muhammad KAZAN · KAZAN, Ali Muhammad				[sources]
Other name	Ali Mohamad KASSAN · Ali Mohamad QAZAN				[sources]
Birth date	1967-12-19				[sources]
Place of birth	Taibe, Lebanon				[sources]
Nationality	Paraguay				[sources]
Country	Brazil · Lebanon				[sources]
First name	Ali Mohamad · Ali Muhammad				[sources]
Last name	KASSAN · KAZAN · QAZAN				[sources]
Passport number	`0089044`				[sources]
Address	Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu	Brazil

Identifications
Document number	Country	Type	Start date	End date
`0089044`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10051

For experts: raw data explorer

Factsheet Data sources

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