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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAZZI, Mohammad Ibrahim · MOHAMMAD IBRAHIM BAZZI · Mohammad Ibrahim BAZZI | [sources] | |||
| Other name | MOHAMED BAZZI · MUHAMMAD IBRAHIM BAZZI · MUHAMMED BAZZI · Mohamed Bazzi · Muhammad Ibrahim Bazzi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bent Jbeil, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belgium | [sources] | |||
| Country | Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone | [sources] | |||
| First name | MOHAMMAD IBRAHIM · Mohamed · Mohammad · Muhammad · Muhammed | [sources] | |||
| Last name | BAZZI · Bazzi | [sources] | |||
| Middle name | Ibrahim | [sources] | |||
| Passport number | 0236370 · 487/2007 · 750249737 · 899002098 · D0000687 · | [sources] | |||
| Address | Adnan Al-Hakim Street, Yahala Bldg., Jnah · Eglantierlaan 13-15, 2020, Antwerpen · JNAH, LBN · Villa Bazzi, Dohat Al-Hoss | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Eglantierlaan 13-15, 2020, Antwerpen | Belgium | |
| Adnan Al-Hakim Street, Yahala Bldg., Jnah | Lebanon | |
| Villa Bazzi, Dohat Al-Hoss | Lebanon | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Wael Bazzi Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Car Escort Services S.A.L. Off Shore Sanctioned entity | - | - | - | |
| EURO AFRICAN GROUP LTD Sanctioned entity | - | - | - | |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION Sanctioned entity | - | - | - | |
| PREMIER INVESTMENT GROUP SAL (OFF-SHORE) Sanctioned entity | - | - | - | |
| AFRICA MIDDLE EAST INVESTMENT HOLDING SAL Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |