FEOC
OFAC SDNCriticalindividual

BAZZI, Kassem Mohamad Ali

🇱🇧Lebanon28528

FEOC Flagged

BAZZI, Kassem Mohamad Ali appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BAZZI, Kassem Mohamad Ali
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BAZZI, Kassem Mohamad Ali#28528
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BAZZI, Kassem Mohamad Ali
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BAZI, Qassem Mohammed AliBAZZI, Qasim Mohammed AliBAZZI, Qasim Muhammad Ali

Known addresses

  • Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 02 Mar 1964; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ATLAS HOLDING.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28528",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28528",
  "entity_name": "BAZZI, Kassem Mohamad Ali",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "BAZI, Qassem Mohammed Ali",
    "BAZZI, Qasim Mohammed Ali",
    "BAZZI, Qasim Muhammad Ali"
  ],
  "addresses": [
    "Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28528",
    "program": "SDGT",
    "remarks": "DOB 02 Mar 1964; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ATLAS HOLDING.",
    "tonnage": "-0- ",
    "sdn_name": "BAZZI, Kassem Mohamad Ali",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.