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Alias	ALI MOHAMAD QAZAN ALI MOHAMAD QAZAN ALI MOHAMAD KASSAN ALI MOHAMAD KASSAN
Profile Type	PERSON
Name	ALI MUHAMMAD KAZAN KAZAN, ALI MUHAMMAD ALI MUHAMMAD KAZAN
First Name	ALI MOHAMAD ALI MUHAMMAD ALI MUHAMMAD
Last Name	QAZAN KASSAN KAZAN
Country	LEBANON BRAZIL
Nationality	PARAGUAY
Birth Date	1967-12-19
Birth-Place	TAIBE, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AVENUE TAROBA, 1005 EDIFICIO BEATRIZ MENDES, APT 1704, FOZ DO IGUACU -, BRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10051

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10051 Country: United States Entity: NK-EtuzJSDxApbiMCjvdJazAy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZFH Listing Date: 2006-12-06 Country: United States Entity: NK-EtuzJSDxApbiMCjvdJazAy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view