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 Lebanon		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:address`	JNAH, LBN	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14
`Person:address`	Adnan Al-Hakim Street, Yahala Bldg., Jnah	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`	Villa Bazzi, Dohat Al-Hoss	eng	us_ofac_sdn	`ofac-24389`	2023-11-17