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`	Villa Bazzi Lebanon		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`Person:address`	Eglantierlaan 13-15, 2020, Antwerpen	eng	us_ofac_sdn	`ofac-24389`	2023-11-17
`Person:address`	JNAH, LBN	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14
`Person:address`	Villa Bazzi, Dohat Al-Hoss	eng	us_ofac_sdn	`ofac-24389`	2023-11-17
`Person:address`	Adnan Al-Hakim Street, Yahala Bldg., Jnah	eng	us_ofac_sdn	`ofac-24389`	2023-11-17
`LegalEntity:address`	Eglantierlaan 13-15, 2020 Antwerpen Belgium		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`LegalEntity:address`	Adnan Al-Hakim Street Jnah Lebanon		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`Person:addressEntity`	`addr-0ae898b5f73c566a2be799cff3c9fe3b9b9f84d0`	eng	us_ofac_sdn	`ofac-24389`	2023-11-02
`Person:addressEntity`	`addr-d99eb21f44df2f0a1933f12f17215f1814001a85`	eng	us_ofac_sdn	`ofac-24389`	2023-11-02
`Person:addressEntity`	`addr-8e02bbad37a61cdd8a9877541fbdf5992e51133b`	eng	us_ofac_sdn	`ofac-24389`	2023-11-02
`Person:alias`	Mohamed Bazzi	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`LegalEntity:alias`	BAZZI, Muhammed		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`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`	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
`Person:birthDate`	1964-08-10	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:birthPlace`	Bent Jbeil, Lebanon	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	sl	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	gm	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`LegalEntity:country`	be		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`Person:country`	lb	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	be	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	gb	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2024-06-14
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:firstName`	Muhammed	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2024-06-14
`Person:firstName`	MUHAMMAD IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2024-06-14
`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:gender`	male	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`LegalEntity:id`	3bc4fc2605d6e0cdf67d8da5b2367a7bd0b7c74c		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`Person:id`	a9f24c6850ec74ee4ce93c3f76569b3d3581b03c	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2025-07-23
`Person:id`	abef3470fdff478064dadc5b829826d82ef99a30	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2025-07-23
`Person:id`	6001aafc792531dbf5a1d1cfd505214b2881514b	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2025-07-23
`Person:id`	f855716494c96466d9e0818c9dc42dbee8080f15	eng	us_ofac_sdn	`ofac-24389`	2025-06-02
`Person:id`	eaf13a14153509381b91dd068fb3f640a83ac870	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2025-07-23
`Person:id`	4a5c070c5f8995ac287d81aac4ed493474a0d5ab		us_trade_csl	`ofac-24389`	2024-05-07
`Person:lastName`	BAZZI	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`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:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2024-06-14
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2024-06-14
`Person:middleName`	Ibrahim	eng	us_ofac_sdn	`ofac-24389`	2024-10-11
`Person:name`	MOHAMMAD IBRAHIM BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14
`Person:name`	MOHAMED BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2024-06-14
`Person:name`	Mohammad Ibrahim BAZZI	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:name`	BAZZI, Mohammad Ibrahim		us_trade_csl	`ofac-24389`	2024-05-07
`Person:name`	MUHAMMED BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2024-06-14
`Person:name`	MUHAMMAD IBRAHIM BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2024-06-14
`LegalEntity:name`	BAZZI, Mohammad Ibrahim		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`Person:nationality`	be	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:notes`	(also MOHAMMAD IBRAHIM BAZZI)	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2025-07-23
`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-s4mr6gn42`	2025-07-23
`Person:notes`	(also MOHAMMAD IBRAHIM BAZZI)	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2025-07-23
`Person:passportNumber`	750249737	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: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`	487/2007	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:passportNumber`	RL3400400	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	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-24389`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2024-06-28
`Person:uniqueEntityId`	SCZRZ8PT46G7	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2025-04-02

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