Statements: QASIM MOHAMMED ALI BAZZI

Canonical ID: NK-47wkEJXPjiLvyhEKArZehd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-3777b213c42913b2172a55d5811530a817f03a52`	2025-08-09
`LegalEntity:alias`	BAZZI, Qasim Mohammed Ali		tw_shtc	`tw-shtc-3777b213c42913b2172a55d5811530a817f03a52`	2025-08-09
`Person:alias`	Qassem Mohammed Ali Bazi	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`LegalEntity:alias`	BAZZI, Qasim Muhammad Ali		tw_shtc	`tw-shtc-3777b213c42913b2172a55d5811530a817f03a52`	2025-08-09
`Person:alias`	Qasim Muhammad Ali Bazzi	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`Person:alias`	Qasim Mohammed Ali Bazzi	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`LegalEntity:alias`	BAZI, Qassem Mohammed Ali		tw_shtc	`tw-shtc-3777b213c42913b2172a55d5811530a817f03a52`	2025-08-09
`Person:birthDate`	1964-03-02	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-3777b213c42913b2172a55d5811530a817f03a52`	2025-08-09
`Person:country`	lb	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2024-06-14
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86jn`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86jp`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86jm`	2024-06-14
`Person:firstName`	QASSEM MOHAMMED ALI	eng	us_sam_exclusions	`usgsa-s4mrc86jm`	2024-06-14
`Person:firstName`	KASSEM MOHAMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2024-06-14
`Person:firstName`	QASIM MOHAMMED ALI	eng	us_sam_exclusions	`usgsa-s4mrc86jn`	2024-06-14
`Person:firstName`	Qassem	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`Person:firstName`	Qasim	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`Person:firstName`	Kassem	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`Person:firstName`	QASIM MUHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrc86jp`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`Person:id`	1cca5fb23c983d7d33458a83def7a137c8ded041		us_trade_csl	`ofac-28528`	2024-05-07
`LegalEntity:id`	181096728826b80b60bc17c1adfd289dc0985cab		tw_shtc	`tw-shtc-3777b213c42913b2172a55d5811530a817f03a52`	2025-08-09
`Person:id`	d4ee21c95c3161119c310ac0871a4bdd945ca193	eng	us_sam_exclusions	`usgsa-s4mrc86jp`	2025-07-23
`Person:id`	7e6f3408d7fc827310d2806af5b499d5dc5f09d8	eng	us_sam_exclusions	`usgsa-s4mrc86jm`	2025-07-23
`Person:id`	cb069e971477cd708f2c550a8842d4c4eb1e5018	eng	us_sam_exclusions	`usgsa-s4mrc86jn`	2025-07-23
`Person:id`	a1d87783b438534ae932b3cfa3e11777ea4e6e27	eng	us_ofac_sdn	`ofac-28528`	2025-06-02
`Person:id`	0a0bbc9ae97b0f4fc9ec6ec371392571245987ef	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2025-07-23
`Person:lastName`	BAZI	eng	us_sam_exclusions	`usgsa-s4mrc86jm`	2024-06-14
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2024-06-14
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mrc86jn`	2024-06-14
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mrc86jp`	2024-06-14
`Person:lastName`	Bazzi	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`Person:lastName`	Bazi	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`Person:middleName`	Muhammad Ali	eng	us_ofac_sdn	`ofac-28528`	2024-10-11
`Person:middleName`	Mohamad Ali	eng	us_ofac_sdn	`ofac-28528`	2024-10-11
`Person:middleName`	Mohammed Ali	eng	us_ofac_sdn	`ofac-28528`	2024-10-11
`Person:name`	BAZZI, Kassem Mohamad Ali		us_trade_csl	`ofac-28528`	2024-05-07
`Person:name`	QASSEM MOHAMMED ALI BAZI	eng	us_sam_exclusions	`usgsa-s4mrc86jm`	2024-06-14
`Person:name`	KASSEM MOHAMAD ALI BAZZI	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2024-06-14
`LegalEntity:name`	BAZZI, Kassem Mohamad Ali		tw_shtc	`tw-shtc-3777b213c42913b2172a55d5811530a817f03a52`	2025-08-09
`Person:name`	Kassem Mohamad Ali Bazzi	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`Person:name`	QASIM MOHAMMED ALI BAZZI	eng	us_sam_exclusions	`usgsa-s4mrc86jn`	2024-06-14
`Person:name`	QASIM MUHAMMAD ALI BAZZI	eng	us_sam_exclusions	`usgsa-s4mrc86jp`	2024-06-14
`Person:notes`	(also KASSEM MOHAMAD ALI BAZZI)	eng	us_sam_exclusions	`usgsa-s4mrc86jn`	2025-07-23
`Person:notes`	(also KASSEM MOHAMAD ALI BAZZI)	eng	us_sam_exclusions	`usgsa-s4mrc86jp`	2025-07-23
`Person:notes`	(also QASSEM MOHAMMED ALI BAZI, QASIM MOHAMMED ALI BAZZI, QASIM MUHAMMAD ALI BAZZI)	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2025-07-23
`Person:notes`	(also KASSEM MOHAMAD ALI BAZZI)	eng	us_sam_exclusions	`usgsa-s4mrc86jm`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28528`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28528	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86jm`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3777b213c42913b2172a55d5811530a817f03a52`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86jp`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28528`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86jn`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`Person:uniqueEntityId`	G69LEJQMPSQ7	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2025-04-02

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