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Al-Bazzal Rashid Qasim
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Al-Bazzal Rashid Qasim
Source: US OFAC SDN
Program: SDGT
Designation Date: 28-Mar-2025
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Basic Information:
Designation Dates: 28-Mar-2025
Addresses: Toufiqiye, Baalbek, Lebanon
Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 53403
Date Of Birth: 07-Aug-1994
Countries: Lebanon
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Nationality: Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Location: Toufiqiye, Baalbek, Lebanon
Identifications:
National ID No.: 000007607050 (Lebanon)
Passport: 3722195 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		البزال رشيد قاسم
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