Statements: Mohammad Ibrahim Bazzi

Canonical ID: Q131289193 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Eglantierlaan 13-15, 2020, Antwerpen	eng	us_ofac_sdn	`ofac-24389`	2023-11-17
`Person:address`	Adnan Al-Hakim Street, Yahala Bldg., Jnah	eng	us_ofac_sdn	`ofac-24389`	2023-11-17
`Person:address`	Villa Bazzi, Dohat Al-Hoss	eng	us_ofac_sdn	`ofac-24389`	2023-11-17
`Person:addressEntity`	`addr-d99eb21f44df2f0a1933f12f17215f1814001a85`	eng	us_ofac_sdn	`ofac-24389`	2023-11-02
`Person:addressEntity`	`addr-0ae898b5f73c566a2be799cff3c9fe3b9b9f84d0`	eng	us_ofac_sdn	`ofac-24389`	2023-11-02
`Person:addressEntity`	`addr-8e02bbad37a61cdd8a9877541fbdf5992e51133b`	eng	us_ofac_sdn	`ofac-24389`	2023-11-02
`Person:alias`	Mohamed Bazzi	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:alias`	Muhammed Bazzi	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:alias`	Muhammad Ibrahim Bazzi	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:birthDate`	1964-08-10	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:birthPlace`	Bent Jbeil, Lebanon	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	be	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	gb	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	gm	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	sl	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:firstName`	Muhammed	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:id`	1dfd66e33424c635778ea433f25045449cf2d338	eng	us_ofac_sdn	`ofac-24389`	2024-10-11
`Person:lastName`	BAZZI	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:lastName`	Bazzi	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:middleName`	Ibrahim	eng	us_ofac_sdn	`ofac-24389`	2024-10-11
`Person:name`	Mohammad Ibrahim BAZZI	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:nationality`	be	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:passportNumber`	EJ341406	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:passportNumber`	RL3400400	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:passportNumber`	D0000687	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:passportNumber`	899002098	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:passportNumber`	487/2007	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:passportNumber`	0236370	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:passportNumber`	750249737	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24389	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24389`	2023-04-20

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