| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAZZI, Wael · Wael Bazzi | [sources] | |||
| Other name | Wa'el Bazzi · Wa'il Muhammad Bazzi | [sources] | |||
| Birth date | · | [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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Eglantierlaan 15, 2020 Antwerpen | Belgium | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BSQRD LIMITED | - | - | - | |
| VOLTRA TRANSCOR ENERGY BVBA | - | - | - | |
| OFFISCOOP NV | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mohammad Ibrahim BAZZI | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
EN312261 | Belgium | Passport | - | - | |
89103150321 | - | National ID No. | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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