BAZZI, Wael

Type
Person

Name
BAZZI, Wael

Nationality
Belgium

Birth date
·

Country
Belgium

First name
Wael · Wa'el · Wa'il

Gender
male

ID Number
89103150321

Last name
Bazzi

Middle name
Muhammad

Other name
Wa'il Muhammad Bazzi · BAZZI, Wa'il Muhammad · Wa'el Bazzi · Wael Bazzi · BAZZI, Wa'el

Passport number
EN312261

Place of birth
Freetown, Sierra Leone

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: BAZZI, Mohammad Ibrahim)

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Addresses

Address
Full addressBelgium
Citynot available
Street addressnot available
CountryBelgium
Address
Full addressEglantierlaan 15, 2020 Antwerpen
CityAntwerpen
Street addressEglantierlaan 15
CountryBelgium
Postal code2020

Ownerships

Ownership
AssetOFFISCOOP NV
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetVOLTRA TRANSCOR ENERGY BVBA
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetBSQRD LIMITED
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Representations

Representation
ClientBAZZI, Mohammad Ibrahim
RoleActing for or on behalf of

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details