OFAC UID 26122 · SDN · Individual
Muhammad Qasim AL-BAZZAL
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 20, 2018
Also known as
- Mohamad BAZZAL · a.k.a.
- MU'IN · a.k.a.
Identifiers
- Identification Number: 18349929 (Lebanon)
- Passport: LR0510789
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)