SDN list · entry 28528
Bazzi Kassem Mohamad Ali
Yes. Bazzi Kassem Mohamad Ali 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 28528, added on February 26, 2020. OFAC lists 3 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 | February 26, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bazzi Kassem Mohamad Ali | Primary name | strong |
| Bazi Qassem Mohammed Ali | A.K.A. | strong |
| Bazzi Qasim Mohammed Ali | A.K.A. | strong |
| Bazzi Qasim Muhammad Ali | A.K.A. | strong |
Details published by OFAC
| Date of birth | March 2, 1964 |
|---|---|
| Nationality | Lebanon |
| Address | Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)