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Alias	QASSEM MOHAMMED ALI BAZI KASSEM MOHAMAD ALI BAZZI QASIM MOHAMMED ALI BAZZI QASIM MUHAMMAD ALI BAZZI
Profile Type	PERSON
Name	BAZZI, KASSEM MOHAMAD ALI QASIM MOHAMMED ALI BAZZI KASSEM MOHAMAD ALI BAZZI
First Name	KASSEM QASIM QASSEM QASIM MOHAMMED ALI
Middle Name	MOHAMMED ALI MOHAMAD ALI MUHAMMAD ALI
Last Name	BAZI BAZZI BAZZI
Country	LEBANON
Birth Date	1964-03-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28528

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: 28528 Country: United States Entity: NK-47wkEJXPjiLvyhEKArZehd Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRC86JN Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: NK-47wkEJXPjiLvyhEKArZehd 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