Person

Rashid Qasim Al-Bazzal

Tie to Hezbollah, in the Government's Words

“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”

What Treasury Said

“Rashid Qasim al-Bazzal (Rashid) is the brother of Muhammad Qasim al-Bazzal. At the request of his brother, Rashid assumed leadership of Talaqi Group, Tawafuk, and Nagham al Hayat and took over the day-to-day operations of these companies, while Muhammad Qasim al-Bazzal remained in charge of the communications with Hizballah.”

Linked To

• Linked To: HIZBALLAH

As Listed

• U.S. Treasury AL-BAZZAL, Rashid Qasim

Exhibits

1. Exhibit 1

   U.S. Treasury, OFAC, Specially Designated Nationals List entry: AL-BAZZAL, Rashid Qasim, Specially Designated Nationals List entry, Mar. 28, 2025, sanctionssearch.ofac.treas.gov.

   Fetched Oct. 20, 2026.

2. Exhibit 2

   U.S. Department of the Treasury, Treasury Targets Hizballah Finance Team Sanctions Evasion Network, press release, Mar. 28, 2025, home.treasury.gov.

   Fetched Oct. 20, 2026.

   Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced the designation of five individuals and three companies involved in a Lebanon based sanctions evasion network supporting Hezbollah’s finance team. The action was taken under Executive Order 13224, as amended, and blocks the designated persons’ property and interests in property subject to U.S. jurisdiction.

Cite this pageMiddle East Forum, “Rashid Qasim Al-Bazzal,” Party of God, Inc., accessed October 21, 2026.