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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAZZI, Wael · WA'EL BAZZI · WA'IL MUHAMMAD BAZZI · Wael Bazzi | [sources] | |||
| Alias | BAZZI, Wa'el · BAZZI, Wa'il Muhammad · Wa'el Bazzi · Wa'il Muhammad Bazzi | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Freetown, Sierra Leone | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belgium | [sources] | |||
| Country | Belgium | [sources] | |||
| First name | WA'EL · WA'IL MUHAMMAD · Wa'il · Wael | [sources] | |||
| ID Number | 89103150321 | [sources] | |||
| Last name | Bazzi | [sources] | |||
| Middle name | Muhammad | [sources] | |||
| Passport number | EN312261 | [sources] | |||
| Unique Entity ID | F7KWFSXTBM18 | [sources] | |||
| Address | 2020 ANTWERPEN, BEL · Eglantierlaan 15 Antwerpen 2020 Belgium · Eglantierlaan 15, 2020 Antwerpen · Ground Floor Hamilton House Church Street, Altrincham WA14 4DR, England | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WAEL BAZZI)
(also WAEL BAZZI)
(also WA'EL BAZZI, WA'IL MUHAMMAD 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mr8q1dk · gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou · usgsa-s4mr8q0q4 · tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8 · ofac-26745 · usgsa-s4mr8q1dm · tw-shtc-3936c06c83485130dae27403b33aac5f9c19ed00For 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 15, 2020 Antwerpen | Belgium | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BSQRD Limited Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MUHAMMAD IBRAHIM BAZZI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| BSQRD Limited Export controlled · Sanctioned entity | - | - |
| OFFISCOOP NV Export controlled · Sanctioned entity | - | - | - |
| Voltra Transcor Energy BVBA Export controlled · Sanctioned entity | - | - | - |