Qasim Mohammed Ali BAZZI

Sanctioned entity

Born 2 Mar 1964 (62 years old),Lebanon. Named in 5 sanctions listings.

Screen this subject

Summary

(also Kassem Mohamad Ali BAZZI)

Sanctions and listings5

Listed
10 Apr 2020
Effective
26 Feb 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
26 Feb 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
26 Feb 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 28528treasury.gov ofac.treasury.gov
Listed
6 Apr 2020
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Atlas HoldingSanctionedTerrorismDebarredExport controlled
Leader or official of
Lebanon

Other names10

Also known as10

Qasim Mohammed Ali BazziQassem Mohammed Ali BaziBAZZI, Qasim Mohammed AliBAZI, Qassem Mohammed AliQasim Muhammad Ali BazziBAZZI, Qasim Muhammad AliKassem Mohamad Ali BazziQassem Mohammed Ali BAZIQasim Muhammad Ali BAZZIBAZZI, Kassem Mohamad Ali

Addresses1

Lebanon

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