Rashid Qasim AL-BAZZAL

Addresses

• Toufiqiye Baalbek Lebanon

Identifiers

• National ID No.: 000007607050 (Lebanon)
• Passport: 3722195 (Lebanon)
• Gender: Male
• 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

Remarks

(Linked To: HIZBALLAH)