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Al-Bazzal Rashid Qasim

Sanctioned
البزال رشيد قاسم
Type
person
Subtype
Country
Lebanon
Date of birth
1994-08-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53403
Asset freeze
2025-03-28activeSource
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

  • البزال رشيد قاسمAlias
    OFAC ↗
    Record provenance
    ID
    53403
    SHA-256
    76e3a0aecf26bbd9cd90a54b2e626d0cd53e0056bccb0c62a5a45bc9e6aaa361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Bazzal Rashid QasimPrimary name
    OFAC ↗
    Record provenance
    ID
    53403
    SHA-256
    76e3a0aecf26bbd9cd90a54b2e626d0cd53e0056bccb0c62a5a45bc9e6aaa361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3722195PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    53403
    SHA-256
    bddba2f28a99a97c08e714f53c3c6114899a8a218379cbec24950e7839b28c62
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 53403OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53403
    SHA-256
    bddba2f28a99a97c08e714f53c3c6114899a8a218379cbec24950e7839b28c62
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 000007607050NATIONAL_ID
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    53403
    SHA-256
    bddba2f28a99a97c08e714f53c3c6114899a8a218379cbec24950e7839b28c62
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1994-08-07Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    53403
    SHA-256
    76e3a0aecf26bbd9cd90a54b2e626d0cd53e0056bccb0c62a5a45bc9e6aaa361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)