| Type: | INDIVIDUAL |
|---|---|
| Name: | Al-Bazzal Muhammad Qasim |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 20-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 20-Nov-2018 |
|---|---|
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 26122 |
| Date Of Birth: | 26-Aug-1984 |
| Place of Birth: | Ba'albakk, 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 |
| Identification Number: | 18349929 (Lebanon) |
|---|---|
| Passport: | LR0510789 |
|
a.k.a.
(strong) |
Bazzal Mohamad |
|---|---|
|
a.k.a.
(weak) |
Mu'in |
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