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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAZZI, Kassem Mohamad Ali · Kassem Mohamad Ali Bazzi · QASIM MOHAMMED ALI BAZZI | [sources] | |||
| Other name | KASSEM MOHAMAD ALI BAZZI · Qasim Mohammed Ali Bazzi · Qasim Muhammad Ali Bazzi · Qassem Mohammed Ali Bazi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Kassem · QASIM MOHAMMED ALI · Qasim · Qassem | [sources] | |||
| Last name | BAZZI · Bazi · Bazzi | [sources] | |||
| Middle name | Mohamad Ali · Mohammed Ali · Muhammad Ali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Atlas Holding Terrorism · Sanctioned entity | Leader or official of | - | - | |