Statements: MOHAMAD BAZZAL

Canonical ID: NK-Ufn4fdY4HcVzqzbc3a4vB7 · 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
`Person:alias`	Mohamad Bazzal	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`LegalEntity:alias`	BAZZAL, Mohamad		tw_shtc	`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-08-09
`Person:birthDate`	1984-08-26		us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:birthPlace`	Ba'albakk, Lebanon	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79cvd`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dhg`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:firstName`	MUHAMMAD QASIM	eng	us_sam_exclusions	`usgsa-s4mr79cvd`	2024-06-14
`Person:firstName`	MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr79dhg`	2024-06-14
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:id`	bfc33b0ba59517c64a6b0592288ca5ff6eeb27a4		ext_us_ofac_press_releases	`ofac-pr-e532404afba6ac5eed2a48f9987fbdd5bc77e41a`	2026-01-06
`Person:id`	8bf079f346a4886863e772d315edbb8a60a431c9		us_sam_exclusions	`usgsa-s4mr79dhg`	2026-01-06
`LegalEntity:id`	ab9ff36012e6c0d655cc05e2ce055f16803ba253		tw_shtc	`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-11-12
`Person:id`	0afd0503fcdc5831222dcb4527fcee42af48a223		us_trade_csl	`ofac-26122`	2026-01-06
`Person:id`	07ecdb8c4968d2a2ef59f7fdb35e413a0cc78d8c		us_ofac_sdn	`ofac-26122`	2026-01-06
`Person:id`	baf592a34891f8cf16cd0f69dcbbce37de5f3203		us_sam_exclusions	`usgsa-s4mr79cvd`	2026-01-06
`Person:idNumber`	18349929	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:lastName`	Al-Bazzal	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:lastName`	AL-BAZZAL	eng	us_sam_exclusions	`usgsa-s4mr79cvd`	2024-06-14
`Person:lastName`	Bazzal	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:lastName`	BAZZAL	eng	us_sam_exclusions	`usgsa-s4mr79dhg`	2024-06-14
`Person:middleName`	Qasim	eng	us_ofac_sdn	`ofac-26122`	2024-10-11
`Person:name`	AL-BAZZAL, Muhammad Qasim		us_trade_csl	`ofac-26122`	2024-05-07
`LegalEntity:name`	AL-BAZZAL, Muhammad Qasim		tw_shtc	`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-08-09
`Person:name`	Muhammad Qasim Al-Bazzal	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:name`	Muhammad Qasim al-Bazzal	eng	ext_us_ofac_press_releases	`ofac-pr-e532404afba6ac5eed2a48f9987fbdd5bc77e41a`	2025-12-31
`Person:name`	MUHAMMAD QASIM AL-BAZZAL	eng	us_sam_exclusions	`usgsa-s4mr79cvd`	2024-06-14
`Person:name`	MOHAMAD BAZZAL	eng	us_sam_exclusions	`usgsa-s4mr79dhg`	2024-06-14
`Person:nationality`	lb		ext_us_ofac_press_releases	`ofac-pr-e532404afba6ac5eed2a48f9987fbdd5bc77e41a`	2025-12-31
`Person:notes`	(also MUHAMMAD QASIM AL-BAZZAL)	eng	us_sam_exclusions	`usgsa-s4mr79dhg`	2025-07-23
`Person:notes`	(also MOHAMAD BAZZAL)	eng	us_sam_exclusions	`usgsa-s4mr79cvd`	2025-07-23
`Person:passportNumber`	LR0510789	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-26122`	2025-06-02
`Person:sourceUrl`	https://ofac.treasury.gov/news/press-releases/sm553		ext_us_ofac_press_releases	`ofac-pr-e532404afba6ac5eed2a48f9987fbdd5bc77e41a`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0063		ext_us_ofac_press_releases	`ofac-pr-e532404afba6ac5eed2a48f9987fbdd5bc77e41a`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26122		us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2648		ext_us_ofac_press_releases	`ofac-pr-e532404afba6ac5eed2a48f9987fbdd5bc77e41a`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2572		ext_us_ofac_press_releases	`ofac-pr-e532404afba6ac5eed2a48f9987fbdd5bc77e41a`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm553		ext_us_ofac_press_releases	`ofac-pr-e532404afba6ac5eed2a48f9987fbdd5bc77e41a`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-26122`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79cvd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79dhg`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-26122`	2025-12-30
`Person:weakAlias`	Mu'in	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`LegalEntity:weakAlias`	MU'IN		tw_shtc	`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-11-12

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