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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 · 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 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 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
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
ofac-pr-d4da5045471c35d75d54e60d8fd361df845a02d4 · NK-BYtQs3nb6YirZYbauLQkEX · tw-shtc-4a1c8b76f0ad1abfb78caec02af13c3c4efa3edb · ofac-24389 · usgsa-s4mr6gn43 · usgsa-s4mr6gn42 · usgsa-s4mr6gn44 · usgsa-s4mr6gmyc · tw-shtc-d510ac6573329313c713050c5609f4b87936cf2aFor 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 | |
| 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 | |
| Africa Middle East Investment Holding SAL 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 | TREAS-OFAC | Reciprocal | - |
| Adnan Al-Hakim Street, Yahala Bldg., Jnah | Lebanon |
| PREMIER INVESTMENT GROUP SAL (OFF-SHORE) Export controlled · Sanctioned entity | - | - | - |
| Euro African Group Ltd Export controlled · Sanctioned entity | - | - | - |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION Export controlled · Sanctioned entity | - | - | - |
| Car Escort Services S.A.L. Off Shore Export controlled · Sanctioned entity | - | - | - |