# Ali Muhammad KAZAN

> **OFAC-sanctioned person** · program: **US-TERR** · country: BR;LB;PY

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Ali Mohamad KASSAN _(a.k.a.)_
- Ali Mohamad QAZAN _(a.k.a.)_

## Key facts

- **OFAC UID:** 317875888
- **Primary name:** Ali Muhammad KAZAN
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** BR;LB;PY
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=317875888

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 317875888. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/317875888. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ali%20Muhammad%20KAZAN) · CC0 1.0*