Last Updated: January 19, 2026
Ali Muhammad KAZAN
Aliases
Ali Mohamad KASSAN; Ali Mohamad QAZAN
DoB
1967-12-19
Address
Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil
Reg. ID
0089044, Passport
Official reason
According to information available to the U.S. Government, Ali Muhammad Kazan possibly succeeded Assad Ahmad Barakat as the leader in the political structure of Hizballah in the TBA. He also reportedly served as a commanding member of counterintelligence for Hizballah in the TBA. As of August 2006, Ali Muhammad Kazan helped raise more that $500,000...
Other Information
https://home.treasury.gov/news/press-releases/hp190
Date of listing
2006-12-06
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL