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] | |||
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 MOHAMAD ALI · Kassem · QASIM MOHAMMED ALI · QASIM MUHAMMAD ALI · QASSEM MOHAMMED ALI · | [sources] | |||
Last name | Bazi · Bazzi | [sources] | |||
Middle name | Mohamad Ali · Mohammed Ali · Muhammad Ali | [sources] | |||
Unique Entity ID | G69LEJQMPSQ7 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrc86jn
· usgsa-s4mrc86jp
· usgsa-s4mrc6xdl
· usgsa-s4mrc86jm
· ofac-28528
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Atlas Holding Terrorism · Sanctioned entity | Leader or official of | - | - |