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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 · Lebanon | [sources] | |||
| Country | Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone | [sources] | |||
| First name | MOHAMMAD IBRAHIM · MUHAMMAD IBRAHIM · Mohamed · Mohammad · Muhammad · | [sources] | |||
| Last name | BAZZI · 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 · | [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 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr6gn44 · ofac-24389 · usgsa-s4mr6gn43 · tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a · ofac-pr-d4da5045471c35d75d54e60d8fd361df845a02d4 · usgsa-s4mr6gn42 · tw-shtc-4a1c8b76f0ad1abfb78caec02af13c3c4efa3edb · usgsa-s4mr6gmycFor 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 | |
| Eglantierlaan 13-15, 2020, Antwerpen | Belgium | |
| Adnan Al-Hakim Street, Yahala Bldg., Jnah | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Wael Bazzi Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PREMIER INVESTMENT GROUP SAL (OFF-SHORE) Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Villa Bazzi, Dohat Al-Hoss | Lebanon |
| EURO AFRICAN GROUP LTD Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Africa Middle East Investment Holding SAL Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Car Escort Services S.A.L. Off Shore Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Hizballah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |