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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAZZI, Mohammad Ibrahim · MOHAMED BAZZI · MUHAMMAD IBRAHIM BAZZI · MUHAMMED BAZZI · Mohammad Ibrahim BAZZI | [sources] | |||
| Other name | 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 · Lebanon · Sierra Leone | [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 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD IBRAHIM BAZZI)
(also MOHAMMAD IBRAHIM BAZZI)
(also MOHAMMAD IBRAHIM BAZZI)
(also MUHAMMAD IBRAHIM BAZZI, MOHAMED BAZZI, MUHAMMED BAZZI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mr6gn44 · usgsa-s4mr6gn43 · tw-shtc-4a1c8b76f0ad1abfb78caec02af13c3c4efa3edb · NK-BYtQs3nb6YirZYbauLQkEX · tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a · usgsa-s4mr6gmyc · ofac-24389 · usgsa-s4mr6gn42For 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 | |
| Adnan Al-Hakim Street, Yahala Bldg., Jnah | Lebanon | |
| Villa Bazzi, Dohat Al-Hoss | 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 | |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Eglantierlaan 13-15, 2020, Antwerpen | Belgium |
| Euro African Group Ltd Export controlled · Sanctioned entity | - | - | - |
| CAR ESCORT SERVICES SAL (OFF-SHORE) Export controlled · Sanctioned entity | - | - | - |
| AFRICA MIDDLE EAST INVESTMENT HOLDING SAL Export controlled · Sanctioned entity | - | - | - |
| PREMIER INVESTMENT GROUP SAL (OFF-SHORE) Export controlled · Sanctioned entity | - | - | - |