Nex Systems
Person

Mohamad BAZZAL

Sanctioned entity

Born 26 Aug 1984 (42 years old),Lebanon. Named in 4 sanctions listings.

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Summary

(also Mohamad BAZZAL)

National Identification No: (18349929) issued in Lebanon

(also Muhammad Qasim AL-BAZZAL)

Sanctions and listings4

  • Listed
    20 Nov 2018

    Counter Terrorism - SDGT

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

    Block and SDGT

    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 26122treasury.govofac.treasury.gov

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    26 Jan 2022

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections8

Owns5

All 5 markedSanctionedTerrorismDebarredExport controlled

Other links3

All 3 markedSanctionedTerrorismDebarredExport controlledPerson of interest

Identifiers5

IdentifierNumberIssued by
ID number18349929
PassportLR0510789
PassportLR0510789
PassportLR0510789Lebanon
Identification number18349929Lebanon

Other names5

Also known as4

BAZZAL, MohamadMohamad BazzalMuhammad Qasim Al-BazzalAL-BAZZAL, Muhammad Qasim

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Mu'in

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