MUHAMMAD AL-BAZZAL (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Muhammad

Second Name: Al-Bazzal

DOB: 1984-8-26

Place of Birth: Ba'albakk, Lebanon

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Aliases

• Mohamad Bazzal
• Mu'in

Related Documents

• Identification Number:
  • Identifier: 18349929
  • Country of Issue: Lebanon
• Passport:
  • Identifier: LR0510789