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Rashid Qasim Al-Bazzal

Export controlled · Sanctioned entity

Rashid Qasim Al-Bazzal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-BAZZAL, Rashid Qasim · Rashid Qasim Al-Bazzal · رشيد قاسم البزال				[sources]
Birth date	1994-08-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	RASHID QASIM · Rashid · رشيد				[sources]
ID Number	`000007607050`				[sources]
Last name	Al-Bazzal · البزال				[sources]
Middle name	Qasim · قاسم				[sources]
Passport number	`3722195`				[sources]
Unique Entity ID	`WWEJDD2BQB47`				[sources]
Address	TOUFIQIYE, BAALBEK, LBN · Toufiqiye · Toufiqiye Baalbek Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2025-03-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Toufiqiye	Lebanon

Documents
Document	Date
Treasury Targets Hizballah Finance Team Sanctions Evasion Network	2025-03-28

Identifications
Document number	Country	Type	Start date	End date
`000007607050`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-53403 · usgsa-s4mrw17l9 · tw-shtc-6691732d606ee571fb799d2c6419f04b9de5bc85 · ofac-pr-2c911ad4e4ec7f2a134e6958053626e70b17dc0a

For experts: raw data explorer

Factsheet Data sources

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