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Kassem Mohamad Ali Bazzi

Debarred entity · Export controlled · Sanctioned entity

Kassem Mohamad Ali Bazzi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAZZI, Kassem Mohamad Ali · Kassem Mohamad Ali Bazzi · QASIM MOHAMMED ALI BAZZI · QASIM MUHAMMAD ALI BAZZI · QASSEM MOHAMMED ALI BAZI				[sources]
Alias	BAZI, Qassem Mohammed Ali · BAZZI, Qasim Mohammed Ali · BAZZI, Qasim Muhammad Ali · Qasim Mohammed Ali Bazzi · Qasim Muhammad Ali Bazzi · 1 more...				[sources]
Birth date	1964-03-02				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	KASSEM MOHAMAD ALI · Kassem · QASIM MOHAMMED ALI · QASIM MUHAMMAD ALI · QASSEM MOHAMMED ALI · 2 more...				[sources]
Last name	Bazi · Bazzi				[sources]
Middle name	Mohamad Ali · Mohammed Ali · Muhammad Ali				[sources]
Unique Entity ID	`G69LEJQMPSQ7`				[sources]
Address	Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-04-20

Descriptions

(also QASSEM MOHAMMED ALI BAZI, QASIM MOHAMMED ALI BAZZI, QASIM MUHAMMAD ALI BAZZI)

— US SAM Procurement Exclusions, 2025-07-23

(also KASSEM MOHAMAD ALI BAZZI)

— US SAM Procurement Exclusions, 2025-07-23

(also KASSEM MOHAMAD ALI BAZZI)

— US SAM Procurement Exclusions, 2025-07-23

(also KASSEM MOHAMAD ALI BAZZI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
Atlas Holding Terrorism · Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists	2020-02-26

Data sources

US Trade Consolidated Screening List (CSL)23,622

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,817

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,695

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrc86jn · tw-shtc-7144faf88cc9ac63be9734c773f2924ae9645041 · usgsa-s4mrc6xdl · ofac-28528 · usgsa-s4mrc86jp · ofac-pr-00fb0fefd7735477f5316d5e7e7dbebbee55be91 · tw-shtc-3777b213c42913b2172a55d5811530a817f03a52 · usgsa-s4mrc86jm

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-47wkEJXPjiLvyhEKArZehd?nested=true

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Factsheet Descriptions Relationships Data sources

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