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BAZZI, Mohammad Ibrahim

Sanctioned entity

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

Type	Person				[sources]
Name	BAZZI, Mohammad Ibrahim · Mohammad Ibrahim BAZZI				[sources]
Other name	Mohamed Bazzi · Muhammad Ibrahim Bazzi · Muhammed Bazzi				[sources]
Birth date	1964-08-10				[sources]
Place of birth	Bent Jbeil, Lebanon				[sources]
Gender	male				[sources]
Nationality	Belgium				[sources]
Country	Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone				[sources]
First name	Mohamed · Mohammad · Muhammad · Muhammed				[sources]
Last name	BAZZI · Bazzi				[sources]
Passport number	`0236370` · `487/2007` · `750249737` · `899002098` · `D0000687` · 2 more...				[sources]
Address	Adnan Al-Hakim Street, Yahala Bldg., Jnah · Eglantierlaan 13-15, 2020, Antwerpen · Villa Bazzi, Dohat Al-Hoss				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Villa Bazzi, Dohat Al-Hoss	Lebanon
Adnan Al-Hakim Street, Yahala Bldg., Jnah	Lebanon
Eglantierlaan 13-15, 2020, Antwerpen	Belgium

Agents
Agent	Role	Start date	End date
BAZZI, Wael	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Euro African Group Ltd	-	-	-
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL	-	-	-
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION	-	-	-
Car Escort Services S.A.L. Off Shore	-	-	-
PREMIER INVESTMENT GROUP SAL (OFF-SHORE)	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`899002098`	United Kingdom	Passport	-	-
`750249737`	-	Passport	-	-
`EJ341406`	Belgium	Passport	-	2017-05-31
`487/2007`	Lebanon	Passport	-	-
`RL3400400`	Lebanon	Passport	-	-
`D0000687`	Gambia	Passport	-	-
`0236370`	Sierra Leone	Passport	-	-

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

Source data IDs: ofac-24389

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Villa Bazzi, Dohat Al-Hoss	Lebanon
Adnan Al-Hakim Street, Yahala Bldg., Jnah	Lebanon
Eglantierlaan 13-15, 2020, Antwerpen	Belgium

Agents
Agent	Role	Start date	End date
BAZZI, Wael	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Euro African Group Ltd	-	-	-
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL	-	-	-
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION	-	-	-
Car Escort Services S.A.L. Off Shore	-	-	-
PREMIER INVESTMENT GROUP SAL (OFF-SHORE)	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`899002098`	United Kingdom	Passport	-	-
`750249737`	-	Passport	-	-
`EJ341406`	Belgium	Passport	-	2017-05-31
`487/2007`	Lebanon	Passport	-	-
`RL3400400`	Lebanon	Passport	-	-
`D0000687`	Gambia	Passport	-	-
`0236370`	Sierra Leone	Passport	-	-

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

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