KnowSanctions
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KA

KAZAN Ali Muhammad

Sanctioned
KASSAN Ali Mohamad
Type
person
Subtype
Country
Brazil
Date of birth
1967-12-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10051
Asset freeze
2006-12-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KAZAN Ali MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    10051
    SHA-256
    a87adfe2abec9868f5e7b655dfe87c18f1f3e07ff41684cdb3d20f8037e6ff2a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KASSAN Ali MohamadAlias
    OFAC ↗
    Record provenance
    ID
    10051
    SHA-256
    a87adfe2abec9868f5e7b655dfe87c18f1f3e07ff41684cdb3d20f8037e6ff2a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QAZAN Ali MohamadAlias
    OFAC ↗
    Record provenance
    ID
    10051
    SHA-256
    a87adfe2abec9868f5e7b655dfe87c18f1f3e07ff41684cdb3d20f8037e6ff2a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10051OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10051
    SHA-256
    4fdeb4eec45160c94f09da7d41181400fb40942ca2a2c08a39eb766e6f560e12
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0089044PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    10051
    SHA-256
    4fdeb4eec45160c94f09da7d41181400fb40942ca2a2c08a39eb766e6f560e12
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-12-19Birth date
    Source not recordedOriginal record not linked

Places

  • Taibe, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BrazilResidence
    OFAC ↗
    Record provenance
    ID
    10051
    SHA-256
    a87adfe2abec9868f5e7b655dfe87c18f1f3e07ff41684cdb3d20f8037e6ff2a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)