Lists of sanctions
3.140.248.104
03.05.2025 07:47:43

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. 07:15
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