SDN list · entry 10051
KAZAN Ali Muhammad
Yes. KAZAN Ali Muhammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10051, added on December 6, 2006. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 6, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KASSAN Ali Mohamad | A.K.A. | strong |
| QAZAN Ali Mohamad | A.K.A. | strong |
| KAZAN Ali Muhammad | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 0089044 | Lebanon |
Details published by OFAC
| Date of birth | December 19, 1967 |
|---|---|
| Place of birth | Taibe, Lebanon |
| Citizenship | LebanonParaguay |
| Address | Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil |
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)