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Person

Ali Muhammad KAZAN

Sanctioned entity

Born 19 Dec 1967 (58 years old),United States. Named in 5 sanctions listings.

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Summary

(also Ali Muhammad KAZAN, Ali Mohamad KASSAN)

(also Ali Mohamad QAZAN, Ali Muhammad KAZAN)

Es un operador y recaudador de fondos de HEZBOLLAH designado por Estados Unidos en le región de la Triple Frontera.

Sanctions and listings5

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2006

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 10051treasury.govofac.treasury.gov

  • Listed
    15 Sep 2025

    ARG List; Specially Designated Nationals SDN - EE.UU.

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
Passport0089044
Passport0089044Lebanon

Other names6

Also known as6

Ali Mohamad QAZANQAZAN, Ali MohamadKASSAN, Ali MohamadAli Mohamaz QAZANAli Mohamad KASSANKAZAN, Ali Muhammad

Addresses2

  • Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu Brazil

  • Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, -

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