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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BAZZAL, Muhammad Qasim · MOHAMAD BAZZAL · Muhammad Qasim Al-Bazzal | [sources] | |||
| Alias | BAZZAL, Mohamad · Mohamad Bazzal | [sources] | |||
| Weak alias | Mu'in | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ba'albakk, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | MUHAMMAD QASIM · Mohamad · Muhammad | [sources] | |||
| ID Number | 18349929 | [sources] | |||
| Last name | Al-Bazzal · Bazzal | [sources] | |||
| Middle name | Qasim | [sources] | |||
| Passport number | LR0510789 | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · ofac.treasury.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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr79dhg · ofac-26122 · usgsa-s4mr79cvd · tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0 · tw-shtc-eb8d7ae6eedb2541a74b1c8371a23517950e0b99 · ofac-pr-e532404afba6ac5eed2a48f9987fbdd5bc77e41aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TALAQI GROUP FOR TRADE LLC Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| TAWAFUK LLC Export controlled · Sanctioned entity | - | - | - |
| Nagham Al Hayat Export controlled · Sanctioned entity | - | - | - |
| Hokoul S.A.L. Offshore Export controlled · Trade risk · Sanctioned entity | - | - | - |
| NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING Export controlled · Sanctioned entity | - | - | - |
| Treasury Designates Illicit Russia-Iran Oil Network Supporting the Assad Regime, Hizballah, and HAMAS |
| Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking |