Base
Individual6 sanctions listsLebanon

Imad Mohamad Bezz

First seen Jul 3, 2025 · Last confirmed Sep 15, 2026 · Last updated Jul 23, 2026

Entity Overview

Full Name
Imad Mohamad Bezz
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-LZc6cri855jqcTYku3b6qX
Date of Birth
Jun 29, 1978
Place of Birth
لبنان
Gender
male
First Seen
Jul 3, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 23, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Imad Mohamad Bezz appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • qa_nctc_sanctions
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl
  • ae_local_terrorists

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Mashghara al-Tahta Beqaa Lebanon; Beqaa, Lebanon; Mashghara al-Tahta, Beqaa

Aliases (11)

Also Known As
عماد محمد بزي
عماد محمد بيز
BEZZ, Imad Mohamad
Emad Mohammed Bazzi
BEIZ, Imad
Imad Biz
'Imad Muhammad Bayz
BIZ, Imad
Bayz
BAYZ, 'Imad Muhammad
Imad Beiz

Identification Numbers

TypeNumber
ID Number000025755618
ID NumberLR0993984
PassportLR0993984

Related Entities (10)

AL-IHSAN CHARITABLE SOCIETYOrganization
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
Car Care CenterOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
MANSOUR, MOHAMMAD YOUSEF AHMADIndividual
tw_shtcsa_pcct_terrorism_listus_ofac_sdn+1 more
City PharmOrganization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
Ali Mohamad DaounIndividual
tw_shtcus_ofac_sdnus_trade_csl
ZR LOGISTICS SALOrganization
us_ofac_sdnus_trade_csl
Top Technologies SarlOrganization
tw_shtcjp_meti_eulus_ofac_sdn+1 more
Teddy Zina RahmeIndividual
us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
tw_shtcus_ofac_sdnus_trade_csl
Noumayriye 1057 SALOrganization
tw_shtcus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.