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Compliance Report

Generate a timestamped, audit-ready compliance report for AL-BAZZAL, Rashid Qasim, including a verification QR code and the official OFAC source reference.

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Relationship Report

AL-BAZZAL, Rashid Qasim has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-BAZZAL, Rashid Qasim

Individual Specially Designated Global Terrorist Block
Added/Updated: March 28, 2025
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Expand a section below to see the full record for AL-BAZZAL, Rashid Qasim.

Known Addresses 1
  • Toufiqiye, Baalbek, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 28, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 000007607050
  • Passport: 3722195
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Nationality Country: Lebanon
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Birthdate: 07 Aug 1994
  • Gender: Male
Related Entities 1
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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.