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Mohammad Ibrahim Bazzi

Sanctioned entity
TypePerson[sources]
NameBAZZI, Mohammad Ibrahim · MOHAMED BAZZI · MOHAMMAD IBRAHIM BAZZI · MUHAMMAD IBRAHIM BAZZI · MUHAMMED BAZZI · 2 more...[sources]
Other nameMOHAMED BAZZI · MOHAMMAD IBRAHIM BAZZI · MUHAMMAD IBRAHIM BAZZI · MUHAMMED BAZZI · Mohamed Bazzi · 2 more...[sources]
Birth date[sources]
Place of birthBent Jbeil, Lebanon[sources]
Gendermale[sources]
NationalityBelgium[sources]
CountryBelgium · United Kingdom · Gambia · Lebanon · Sierra Leone[sources]
First nameMOHAMED · MOHAMMAD IBRAHIM · MUHAMMAD IBRAHIM · MUHAMMED · Mohamed · 3 more...[sources]
Last nameBAZZI · Bazzi[sources]
Middle nameIbrahim[sources]
Passport number0236370 · 487/2007 · 750249737 · 899002098 · D0000687 · 2 more...[sources]
Unique Entity IDSCZRZ8PT46G7[sources]
Wikidata IDQ131289193[sources]
AddressAdnan Al-Hakim Street, Yahala Bldg., Jnah · Eglantierlaan 13-15, 2020, Antwerpen · JNAH, LBN · Villa Bazzi, Dohat Al-Hoss[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

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:

Wikidata415,113

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-BYtQs3nb6YirZYbauLQkEX · usgsa-s4mr6gmyc · ofac-24389 · usgsa-s4mr6gn42 · usgsa-s4mr6gn43 · usgsa-s4mr6gn44

For experts: raw data explorer