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KASSEM MOHAMAD ALI BAZZI

Sanctioned entity

KASSEM MOHAMAD ALI BAZZI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KASSEM MOHAMAD ALI BAZZI				[sources]
Other name	QASIM MOHAMMED ALI BAZZI · QASIM MUHAMMAD ALI BAZZI · QASSEM MOHAMMED ALI BAZI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	KASSEM MOHAMAD ALI				[sources]
Last name	BAZZI				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-02-26	-

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

United States · GSA

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