Statements: MUHAMMAD IBRAHIM BAZZI

Canonical ID: Q131289193 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Eglantierlaan 13-15, 2020 Antwerpen Belgium		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`LegalEntity:address`	Villa Bazzi, Dohat Al-Hoss Lebanon		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-12-11
`Person:address`	Villa Bazzi, Dohat Al-Hoss	eng	us_ofac_sdn	`ofac-24389`	2023-11-17
`Person:address`	Eglantierlaan 13-15, 2020, Antwerpen	eng	us_ofac_sdn	`ofac-24389`	2023-11-17
`Person:address`	JNAH	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2025-12-29
`Person:address`	Adnan Al-Hakim Street, Yahala Bldg., Jnah	eng	us_ofac_sdn	`ofac-24389`	2023-11-17
`LegalEntity:address`	Adnan Al-Hakim Street, Yahala Bldg. Jnah Lebanon		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-12-11
`Person:addressEntity`	`addr-6c8c3eb79fca6156755e7697cd2986c76d6e7920`		us_ofac_sdn	`ofac-24389`	2026-01-26
`Person:addressEntity`	`addr-f44e4befa61547725ddca430a845380cb4985aca`		us_ofac_sdn	`ofac-24389`	2026-01-26
`Person:addressEntity`	`addr-6461a68ce9f85aec5b607281f63001739cdeca95`		us_ofac_sdn	`ofac-24389`	2026-01-26
`LegalEntity:alias`	BAZZI, Muhammad Ibrahim		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`LegalEntity:alias`	BAZZI, Mohamed		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`Person:alias`	Mohamed Bazzi	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:alias`	Muhammed Bazzi	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:alias`	Muhammad Ibrahim Bazzi	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`LegalEntity:alias`	BAZZI, Muhammed		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`Person:birthDate`	1964-08-10		us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:birthPlace`	Bent Jbeil, Lebanon	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`LegalEntity:country`	be		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14
`Person:country`	be		us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	gm		us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	gb		us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	sl		us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn42`	2024-06-14
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn43`	2024-06-14
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn44`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:firstName`	Muhammed	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:firstName`	MOHAMMAD IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14
`Person:firstName`	MUHAMMED	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2024-06-14
`Person:firstName`	MUHAMMAD IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:id`	ea51249abf60bb69f541e4a6d63c8b61c17911d6		us_sam_exclusions	`usgsa-s4mr6gn42`	2026-01-06
`Person:id`	6f3eca984d99b770fe8f92ef1f7a0c5e9b2f1acd		us_ofac_sdn	`ofac-24389`	2026-01-26
`Person:id`	4a5c070c5f8995ac287d81aac4ed493474a0d5ab		us_trade_csl	`ofac-24389`	2026-01-06
`Person:id`	9f5ba59e231ac745514de059a649c6f3f9d1e7be		us_sam_exclusions	`usgsa-s4mr6gn44`	2026-01-06
`Person:id`	327f7b4ce7afdd6068cfacf63bef648099a5fc1f		us_sam_exclusions	`usgsa-s4mr6gn43`	2026-01-06
`Person:id`	c24cbe8ee75fcd91662dbb865f688d53188a6fb1		us_sam_exclusions	`usgsa-s4mr6gmyc`	2026-01-06
`LegalEntity:id`	457c641efbc2e20cfb975fe7bff7ac2d2b704952		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-12-11
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2024-06-14
`Person:lastName`	Bazzi	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2024-06-14
`Person:lastName`	BAZZI	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2024-06-14
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14
`Person:middleName`	Ibrahim	eng	us_ofac_sdn	`ofac-24389`	2024-10-11
`LegalEntity:name`	BAZZI, Mohammad Ibrahim		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`Person:name`	BAZZI, Mohammad Ibrahim		us_trade_csl	`ofac-24389`	2024-05-07
`Person:name`	Mohammad Ibrahim BAZZI	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:name`	MOHAMED BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2024-06-14
`Person:name`	MUHAMMAD IBRAHIM BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2024-06-14
`Person:name`	MUHAMMED BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2024-06-14
`Person:name`	MOHAMMAD IBRAHIM BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14
`Person:nationality`	lb		us_ofac_sdn	`ofac-24389`	2026-01-26
`Person:nationality`	be		us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:notes`	(also MUHAMMAD IBRAHIM BAZZI, MOHAMED BAZZI, MUHAMMED BAZZI)	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2025-07-23
`Person:notes`	(also MOHAMMAD IBRAHIM BAZZI)	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2025-07-23
`Person:notes`	(also MOHAMMAD IBRAHIM BAZZI)	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2025-07-23
`Person:notes`	(also MOHAMMAD IBRAHIM BAZZI)	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2025-07-23
`Person:passportNumber`	RL3400400	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:passportNumber`	D0000687	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:passportNumber`	0236370	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:passportNumber`	750249737	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:passportNumber`	487/2007	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:passportNumber`	EJ341406	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:passportNumber`	899002098	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24389`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24389		us_ofac_sdn	`ofac-24389`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-24389`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn44`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gmyc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn42`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn43`	2025-12-29
`Person:uniqueEntityId`	SCZRZ8PT46G7	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2025-04-02

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