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QASSEM MOHAMMED ALI BAZI

Sanctioned entity
TypePerson[sources]
NameBAZZI, Kassem Mohamad Ali · Kassem Mohamad Ali Bazzi · QASIM MOHAMMED ALI BAZZI · QASIM MUHAMMAD ALI BAZZI · QASSEM MOHAMMED ALI BAZI[sources]
Other nameKASSEM MOHAMAD ALI BAZZI · Qasim Mohammed Ali Bazzi · Qasim Muhammad Ali Bazzi · Qassem Mohammed Ali Bazi[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameKASSEM MOHAMAD ALI · Kassem · QASIM MOHAMMED ALI · QASIM MUHAMMAD ALI · QASSEM MOHAMMED ALI · 2 more...[sources]
Last nameBazi · Bazzi[sources]
Middle nameMohamad Ali · Mohammed Ali · Muhammad Ali[sources]
Unique Entity IDG69LEJQMPSQ7[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,586

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

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 of America · ITA

Source data IDs: usgsa-s4mrc86jn · usgsa-s4mrc86jp · usgsa-s4mrc6xdl · usgsa-s4mrc86jm · ofac-28528

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting