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BAZZI, Wael

Sanctioned entity

BAZZI, Wael is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAZZI, Wael · Wael Bazzi				[sources]
Other name	Wa'el Bazzi · Wa'il Muhammad Bazzi				[sources]
Birth date	1989-10-01 · 1989-10-31				[sources]
Place of birth	Freetown, Sierra Leone				[sources]
Gender	male				[sources]
Nationality	Belgium				[sources]
Country	Belgium				[sources]
First name	Wa'el · Wa'il · Wael				[sources]
ID Number	`89103150321`				[sources]
Last name	Bazzi				[sources]
Passport number	`EN312261`				[sources]
Address	Eglantierlaan 15, 2020 Antwerpen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Eglantierlaan 15, 2020 Antwerpen	Belgium

Assets and shares
Asset	Percentage held	Start date	End date
Voltra Transcor Energy BVBA	-	-	-
BSQRD Limited	-	-	-
OFFISCOOP NV	-	-	-

Clients
Client	Role	Start date	End date
BAZZI, Mohammad Ibrahim	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`89103150321`	-	National ID No.	-	-
`EN312261`	Belgium	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26745

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Eglantierlaan 15, 2020 Antwerpen	Belgium

Assets and shares
Asset	Percentage held	Start date	End date
Voltra Transcor Energy BVBA	-	-	-
BSQRD Limited	-	-	-
OFFISCOOP NV	-	-	-

Clients
Client	Role	Start date	End date
BAZZI, Mohammad Ibrahim	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`89103150321`	-	National ID No.	-	-
`EN312261`	Belgium	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-