Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEZZ, Imad Mohamad · Imad Mohamad Bezz · عماد محمد بيز | [sources] | |||
| Alias | 'Imad Muhammad Bayz · BAYZ, 'Imad Muhammad · BEIZ, Imad · BIZ, Imad · Imad Beiz · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | 'Imad · IMAD MOHAMAD · Imad · عماد | [sources] | |||
| ID Number | 000025755618 | [sources] | |||
| Last name | Bayz · Beiz · Bezz · Biz · بيز | [sources] | |||
| Middle name | Mohamad · Muhammad · محمد | [sources] | |||
| Passport number | LR0993984 | [sources] | |||
| Unique Entity ID | GM13HQJT8GK6 | [sources] | |||
| Address | BEQAA, LBN · Mashghara al-Tahta Beqaa Lebanon · Mashghara al-Tahta, Beqaa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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-d940c8edf00c065d8ae0244296c0b11d0e73f12c · ofac-54585 · tw-shtc-76586debbc8d2c3e87e7f87ef39f38334ab596f0 · usgsa-s4mrwvjmpFor 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 | |
| Mashghara al-Tahta, Beqaa | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QARD AL-HASSAN ASSOCIATION Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hizballah Financial Officials | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |