Mohammad Ibrahim BAZZI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | BAZZI |
|---|---|
| First name/Name | Mohammad Ibrahim |
| Full name/Name | Mohammad Ibrahim BAZZI |
| Type | Name |
| Last name/Name | BAZZI |
|---|---|
| First name/Name | Muhammad Ibrahim |
| Full name/Name | Muhammad Ibrahim BAZZI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAZZI |
|---|---|
| First name/Name | Mohamed |
| Full name/Name | Mohamed BAZZI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAZZI |
|---|---|
| First name/Name | Muhammed |
| Full name/Name | Muhammed BAZZI |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Belgium |
|---|
| Country | Lebanon |
|---|
Addresses (3)
| Street | Adnan Al-Hakim Street Yahala Bldg. |
|---|---|
| City | Jnah |
| Country | Lebanon |
| Full address | Adnan Al-Hakim Street Yahala Bldg., Jnah, Lebanon |
| Street | Eglantierlaan 13-15, 2020 |
|---|---|
| City | Antwerpen |
| Country | Belgium |
| Full address | Eglantierlaan 13-15, 2020, Antwerpen, Belgium |
| Street | Villa Bazzi Dohat Al-Hoss |
|---|---|
| Country | Lebanon |
| Full address | Villa Bazzi Dohat Al-Hoss, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Bent Jbeil, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (9)
| Type | Passport: EJ341406 |
|---|---|
| Country | Belgium |
| Expiration date | 2 |
| Type | Passport: 750249737 |
|---|
| Type | Passport: 899002098 |
|---|---|
| Country | United Kingdom |
| Type | Passport: 487/2007 |
|---|---|
| Country | Lebanon |
| Type | Passport: RL3400400 |
|---|---|
| Country | Lebanon |
| Type | Passport: 0236370 |
|---|---|
| Country | Sierra Leone |
| Type | Passport: D0000687 |
|---|---|
| Country | Gambia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 29.04.2025. 15:16
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