Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
BK
Bazzi Kassem Mohamad Ali
Sanctioned
Bazi Qassem Mohammed Ali
Type
person
Subtype
Country
Lebanon
Date of birth
1964-03-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
28528
Asset freeze
2020-02-26
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
