Rashid Qasim Al-Bazzal
Sanctioned entityBorn 7 Aug 1994 (32 years old),Lebanon. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Mar 2025
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 53403treasury.govofac.treasury.gov
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 000007607050 | |
| Passport | 3722195 | |
| National ID no | 000007607050 | Lebanon |
| Passport | 3722195 | Lebanon |
Other names2
Also known as2
Addresses2
Toufiqiye, Baalbek
Toufiqiye Baalbek Lebanon
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