Last Updated: January 19, 2026
Kassem Mohamad Ali BAZZI
Aliases
Qassem Mohammed Ali BAZI; Qasim Mohammed Ali BAZZI; Qasim Muhammad Ali BAZZI
Nationality
Lebanon
DoB
1964-03-02
Address
Lebanon
Official reason
Kassem Mohamad Ali Bazzi is a leader or official of Atlas Holding. Kassem Mohamad Ali Bazzi serves as the CEO and Chairman of the Board of Atlas Holding as of 2019, and is the company’s largest shareholder. Additionally, according to corporate registration information, he serves as an official for several of Atlas Holding subsidiaries, including ...
Other Information
https://home.treasury.gov/news/press-releases/sm917
Date of listing
2020-02-26
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