RASHID AL-BAZZAL (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Rashid

Second Name: Al-Bazzal

First Name (Other): رشيد

Second Name (Other): البزال

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

DOB: 1994-8-7

Gender: Male

Known Location: Toufiqiye, Lebanon

Related Documents

• National ID No.:
  • Identifier: 000007607050
  • Country of Issue: Lebanon
• Passport:
  • Identifier: 3722195
  • Country of Issue: Lebanon