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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAZZI, Mohammad Ibrahim · Mohamed BAZZI · Mohammad Ibrahim BAZZI · Muhammad Ibrahim BAZZI · Muhammed 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 | Mohamed · Mohammad · Mohammad Ibrahim · Muhammad · Muhammad Ibrahim · | [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 )
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-4a1c8b76f0ad1abfb78caec02af13c3c4efa3edb · tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a · usgsa-9c1ec0eb6668c8a88d53db92fb3c38978de864c4 · usgsa-s4mr6gn42 · usgsa-s4mr6gn44 · ofac-pr-d4da5045471c35d75d54e60d8fd361df845a02d4 · usgsa-985c48f6660f3482b134f99edf176ac92f43f9e8 · usgsa-s4mr6gmyc · usgsa-c1f50f4fd1305a9652e478caddb2ade21f27ca1a · usgsa-s4mr6gn43 · ofac-24389 · usgsa-aee5978200ad03302fc27e361e574e8eb004c077For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q131289193?nested=true
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 | ||
| 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 | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Eglantierlaan 13-15, 2020, Antwerpen | Belgium |
| EURO AFRICAN GROUP LTD Export controlled · Sanctioned entity | - | - | - |
| PREMIER INVESTMENT GROUP SAL (OFF-SHORE) 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 | - | - | - |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |