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Wael Bazzi

Export controlled · Sanctioned entity

Wael Bazzi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAZZI, Wael · WA'EL BAZZI · WA'IL MUHAMMAD BAZZI · Wael Bazzi				[sources]
Other name	BAZZI, Wa'el · BAZZI, Wa'il Muhammad · Wa'el Bazzi · Wa'il Muhammad Bazzi				[sources]
Birth date	1989-10-01 · 1989-10-31				[sources]
Place of birth	Freetown, Sierra Leone				[sources]
Gender	male				[sources]
Nationality	Belgium				[sources]
Country	Belgium				[sources]
First name	WA'IL MUHAMMAD · Wa'el · 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	2025-08-09	Last processed	2025-10-24	First seen	2023-04-20

Descriptions

(also WAEL BAZZI)

— US SAM Procurement Exclusions, 2025-07-23

(also WAEL BAZZI)

— US SAM Procurement Exclusions, 2025-07-23

(also WA'EL BAZZI, WA'IL MUHAMMAD BAZZI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`89103150321`	-	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,860

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

US Trade Consolidated Screening List (CSL)23,261

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

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou · tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8 · usgsa-s4mr8q1dm · ofac-26745 · tw-shtc-3936c06c83485130dae27403b33aac5f9c19ed00 · usgsa-s4mr8q0q4 · usgsa-s4mr8q1dk

For experts: raw data explorer

Factsheet Descriptions Data sources

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