Wael BAZZI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: BAZZI, Mohammad Ibrahim) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | BAZZI |
|---|---|
| First name/Name | Wael |
| Full name/Name | Wael BAZZI |
| Type | Name |
| Last name/Name | BAZZI |
|---|---|
| First name/Name | Wa'el |
| Full name/Name | Wa'el BAZZI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAZZI |
|---|---|
| First name/Name | Wa'il Muhammad |
| Full name/Name | Wa'il Muhammad BAZZI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Belgium |
|---|
Addresses (1)
| Street | Eglantierlaan 15 |
|---|---|
| City | Antwerpen |
| Country | Belgium |
| Postal code | 2 |
| Full address | Eglantierlaan 15, Antwerpen, 2020, Belgium |
Birth data (3)
| Birthdate | 01 Oct 1989 to 31 Oct 1989 |
|---|
| Birthdate |
|---|
| Place | Freetown, Sierra Leone |
|---|---|
| Country | Sierra Leone |
Identification documents (4)
| Type | National ID No.: 89103150321 |
|---|
| Type | Passport: EN312261 |
|---|---|
| Country | Belgium |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 20:15
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