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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAZZI, Mohammad Ibrahim · MOHAMED BAZZI · MUHAMMAD IBRAHIM BAZZI · MUHAMMED BAZZI · Mohammad Ibrahim Bazzi | [sources] | |||
| Alias | BAZZI, Mohamed · BAZZI, Muhammad Ibrahim · BAZZI, Muhammed · Mohamed Bazzi · Muhammad Ibrahim Bazzi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bent Jbeil, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belgium | [sources] | |||
| Country | Belgium · United Kingdom · Gambia · Iraq · Lebanon · | [sources] | |||
| First name | MOHAMMAD IBRAHIM · MUHAMMAD IBRAHIM · Mohamed · Mohammad · Muhammad · | [sources] | |||
| Last name | Bazzi | [sources] | |||
| Middle name | Ibrahim | [sources] | |||
| Passport number | 0236370 · 487/2007 · 750249737 · 899002098 · D0000687 · | [sources] | |||
| Unique Entity ID | SCZRZ8PT46G7 | [sources] | |||
| Address | Adnan Al-Hakim Street, Yahala Bldg. Jnah Lebanon · Adnan Al-Hakim Street, Yahala Bldg., Jnah · Eglantierlaan 13-15, 2020 Antwerpen Belgium · Eglantierlaan 13-15, 2020, Antwerpen · JNAH, LBN · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD IBRAHIM BAZZI, MOHAMED BAZZI, MUHAMMED BAZZI)
(also MOHAMMAD IBRAHIM BAZZI)
(also MOHAMMAD IBRAHIM BAZZI)
(also MOHAMMAD IBRAHIM BAZZI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6gn44 · usgsa-s4mr6gmyc · ofac-pr-d4da5045471c35d75d54e60d8fd361df845a02d4 · tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a · usgsa-s4mr6gn43 · usgsa-s4mr6gn42 · tw-shtc-4a1c8b76f0ad1abfb78caec02af13c3c4efa3edb · ofac-24389For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Villa Bazzi, Dohat Al-Hoss | Lebanon | |
| Adnan Al-Hakim Street, Yahala Bldg., Jnah | Lebanon | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Wael Bazzi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Euro African Group Ltd Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Hizballah Financing Network and Iranian Conduit | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Eglantierlaan 13-15, 2020, Antwerpen | Belgium |
| Africa Middle East Investment Holding SAL Export controlled · Sanctioned entity | - | - | - |
| PREMIER INVESTMENT GROUP SAL (OFF-SHORE) Export controlled · Sanctioned entity | - | - | - |
| Global Trading Group NV Export controlled · Sanctioned entity | - | - | - |
| Car Escort Services S.A.L. Off Shore Export controlled · Sanctioned entity | - | - | - |