On a sanctions listindividual
KAZAN, Ali Muhammad
KAZAN, Ali Muhammad is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (2)
- KASSAN, Ali Mohamad (aka)
- QAZAN, Ali Mohamad (aka)
Details
- Date of birth
- 19 Dec 1967
- Place of birth
- Taibe, Lebanon
Addresses
- Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil
Remarks
DOB 19 Dec 1967; POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 0089044 (Lebanon).