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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BAZZAL, Muhammad Qasim · MOHAMAD BAZZAL · MUHAMMAD QASIM AL-BAZZAL · Muhammad Qasim Al-Bazzal | [sources] | |||
| Other name | BAZZAL, Mohamad · MU'IN · Mohamad Bazzal | [sources] | |||
| Weak alias | Mu'in | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ba'albakk, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | MOHAMAD · MUHAMMAD QASIM · Mohamad · Muhammad | [sources] | |||
| ID Number | 18349929 | [sources] | |||
| Last name | AL-BAZZAL · Al-Bazzal · BAZZAL · Bazzal | [sources] | |||
| Middle name | Qasim | [sources] | |||
| Passport number | LR0510789 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD QASIM AL-BAZZAL)
(also MOHAMAD BAZZAL)
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 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-eb8d7ae6eedb2541a74b1c8371a23517950e0b99 · tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0 · usgsa-s4mr79cvd · usgsa-s4mr79dhg · ofac-26122For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Talaqi Group Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Domal SAL Export controlled · Sanctioned entity | - | - | - | |
| Tawafuk Ltd Export controlled · Sanctioned entity | - | - | - | |
| NAGHAM AL HAYAT Export controlled · Sanctioned entity | - | - | - | |
| Hokoul Sal Offshore Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
18349929 | Lebanon | Identification Number | - | - | |