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Individual4 sanctions listsLebanon

Muhammad Qasim Al-Bazzal

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Muhammad Qasim Al-Bazzal
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-Ufn4fdY4HcVzqzbc3a4vB7
Date of Birth
Aug 26, 1984
Place of Birth
Ba'albakk, Lebanon
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 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

Muhammad Qasim Al-Bazzal appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl

Programs & Topics

crime.terrorexport.controlsanction

Aliases (5)

Also Known As
AL-BAZZAL, Muhammad Qasim
Mohamad Bazzal
BAZZAL, Mohamad
Mu'in
MU'IN

Identification Numbers

TypeNumber
ID Number18349929
PassportLR0510789

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tw_shtcsa_pcct_terrorism_listus_ofac_sdn+1 more
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tw_shtcus_ofac_sdnil_mod_terrorists+1 more
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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
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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.