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
`LegalEntity:alias`	BAZZAL, Mohamad		tw_shtc	`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-08-09
`Person:alias`	Mohamad Bazzal	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`LegalEntity:alias`	MU'IN		tw_shtc	`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-08-09
`Person:birthDate`	1984-08-26	eng	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	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79cvd`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dhg`	2024-06-14
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:firstName`	MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr79dhg`	2024-06-14
`Person:firstName`	MUHAMMAD QASIM	eng	us_sam_exclusions	`usgsa-s4mr79cvd`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`LegalEntity:id`	b3f39bb15b04d440fd5d4301fe456a6f5bdd4c34		tw_shtc	`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-08-09
`Person:id`	ca005c83b599de563bb488acfbacd048ff6b32b1	eng	us_ofac_sdn	`ofac-26122`	2025-06-02
`Person:id`	0afd0503fcdc5831222dcb4527fcee42af48a223		us_trade_csl	`ofac-26122`	2024-05-07
`Person:id`	e91a08ba701b7010ca19ddb4c1f3d31729703e8a	eng	us_sam_exclusions	`usgsa-s4mr79dhg`	2025-07-23
`Person:id`	e7ba8ed8a01af33efe37e66f6dc433dd9c93a67c	eng	us_sam_exclusions	`usgsa-s4mr79cvd`	2025-07-23
`Person:idNumber`	18349929	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`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:lastName`	AL-BAZZAL	eng	us_sam_exclusions	`usgsa-s4mr79cvd`	2024-06-14
`Person:lastName`	Al-Bazzal	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:middleName`	Qasim	eng	us_ofac_sdn	`ofac-26122`	2024-10-11
`Person:name`	MUHAMMAD QASIM AL-BAZZAL	eng	us_sam_exclusions	`usgsa-s4mr79cvd`	2024-06-14
`LegalEntity:name`	AL-BAZZAL, Muhammad Qasim		tw_shtc	`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-08-09
`Person:name`	AL-BAZZAL, Muhammad Qasim		us_trade_csl	`ofac-26122`	2024-05-07
`Person:name`	MOHAMAD BAZZAL	eng	us_sam_exclusions	`usgsa-s4mr79dhg`	2024-06-14
`Person:name`	Muhammad Qasim Al-Bazzal	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`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://sanctionssearch.ofac.treas.gov/Details.aspx?id=26122	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79cvd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79dhg`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-26122`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26122`	2023-04-20
`Person:weakAlias`	Mu'in	eng	us_ofac_sdn	`ofac-26122`	2023-04-20

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