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Wael Bazzi

Sanctioned entity
TypePerson[sources]
NameBAZZI, Wael · WA'EL BAZZI · WA'IL MUHAMMAD BAZZI · WAEL BAZZI · Wael Bazzi[sources]
Other nameWA'EL BAZZI · WA'IL MUHAMMAD BAZZI · WAEL BAZZI · Wa'el Bazzi · Wa'il Muhammad Bazzi[sources]
Birth date · [sources]
Place of birthFreetown, Sierra Leone[sources]
Gendermale[sources]
NationalityBelgium[sources]
CountryBelgium[sources]
First nameWA'EL · WA'IL MUHAMMAD · WAEL · Wa'el · Wa'il · 1 more...[sources]
ID Number89103150321[sources]
Last nameBAZZI · Bazzi[sources]
Middle nameMuhammad[sources]
Passport numberEN312261[sources]
Unique Entity IDF7KWFSXTBM18[sources]
Address2020 ANTWERPEN, BEL · Eglantierlaan 15, 2020 Antwerpen · Ground Floor Hamilton House Church Street, Altrincham WA14 4DR, England[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,984

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 of America · ITA

US SAM Procurement Exclusions105,236

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

United States of America · GSA

External databases

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

UK Companies House People with Significant Control640

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

External dataset · United Kingdom · CoH


Source data IDs: usgsa-s4mr8q0q4 · usgsa-s4mr8q1dk · ofac-26745 · gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou · usgsa-s4mr8q1dm

For experts: raw data explorer