AL-BAZZAL, Muhammad Qasim
A timestamped, audit-ready report on AL-BAZZAL, Muhammad Qasim: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-BAZZAL, Muhammad Qasim has 6 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Mohamad BAZZAL A.K.A.
- MU'IN A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 20, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: 18349929
- Passport: LR0510789
Additional Information
- Birthdate: 26 Aug 1984
- Place of Birth: Ba'albakk, Lebanon
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 6
- Acting for or on behalf of: HIZBALLAH Entity
- Owned or Controlled By: HOKOUL SAL OFFSHORE Entity
- Owned or Controlled By: TALAQI GROUP Entity
- Owned or Controlled By: NAGHAM AL HAYAT LTD. Entity
- Owned or Controlled By: TAWAFUK LTD Entity
- Owned or Controlled By: ALUMIX Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.