Type not stated
Screen this subjectAL-BAZZAL, MUHAMMAD
Summary
designation NO 123
Connections5
Owns5
All 5 markedSanctionedTerrorismDebarredExport controlled- Share not statedOwnerSyria
- Share not statedOwnerSyria
- Share not statedOwnerSyria
- DOMAL SALTrade riskShare not statedOwnerLebanon
- Hokoul SAL OffshoreTrade riskShare not statedOwnerLebanon
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.