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AL-BAZZAL, Muhammad Qasim

Sanctioned entity

AL-BAZZAL, Muhammad Qasim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-BAZZAL, Muhammad Qasim · Muhammad Qasim Al-Bazzal				[sources]
Other name	Mohamad Bazzal				[sources]
Weak alias	Mu'in				[sources]
Birth date	1984-08-26				[sources]
Place of birth	Ba'albakk, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Mohamad · Muhammad				[sources]
ID Number	`18349929`				[sources]
Last name	Al-Bazzal · Bazzal				[sources]
Passport number	`LR0510789`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Hokoul SAL Offshore	-	-	-
Nagham al Hayat Ltd.	-	-	-
Talaqi Group	-	-	-
Alumix	-	-	-
Tawafuk Ltd	-	-	-

Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`18349929`	Lebanon	Identification Number	-	-
`LR0510789`	-	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

Source data IDs: ofac-26122

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Hokoul SAL Offshore	-	-	-
Nagham al Hayat Ltd.	-	-	-
Talaqi Group	-	-	-
Alumix	-	-	-
Tawafuk Ltd	-	-	-

Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`18349929`	Lebanon	Identification Number	-	-
`LR0510789`	-	Passport	-	-

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