Lists › OFAC SDN › ofac_sdn-10051
Ali Muhammad KAZAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10051.
Programs
Names and aliases
| Ali Muhammad KAZAN | primary |
| Ali Mohamad KASSAN | alias (strong) |
| Ali Mohamad QAZAN | alias (strong) |
Identifiers
| Passport | 0089044 | Lebanon |
Details
| Countries |  Brazil  Lebanon  Paraguay |
| Birth dates | 1967-12-19 |
| Birth places | Taibe, Lebanon |
| Addresses | Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu Brazil |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.