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SDN list · entry 53403

Al-Bazzal Rashid Qasim

Yes. Al-Bazzal Rashid Qasim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 53403, added on March 28, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listMarch 28, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Al-Bazzal Rashid QasimPrimary namestrong
البزال رشيد قاسمPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.000007607050Lebanon
Passport3722195Lebanon

Details published by OFAC

Date of birthAugust 7, 1994
NationalityLebanon
AddressToufiqiye, Baalbek, Lebanon
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
GenderMale

Legal basis