OFAC UID 10051 · SDN · Individual
Ali Muhammad KAZAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 6, 2006
Also known as
- Ali Mohamad KASSAN · a.k.a.
- Ali Mohamad QAZAN · a.k.a.
Addresses
- Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu Brazil
Identifiers
- Passport: 0089044 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886