| Type: | INDIVIDUAL |
|---|---|
| Name: | BAZZI Mohammad Ibrahim |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 17-May-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 17-May-2018 |
|---|---|
| Addresses: | Eglantierlaan 13-15, 2020, Antwerpen, Belgium Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon Villa Bazzi, Dohat Al-Hoss, Lebanon Belgium Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 24389 |
| Date Of Birth: | 10-Aug-1964 |
| Countries: | Belgium ; Lebanon |
| Place of Birth: | Bent Jbeil, Lebanon |
| Nationality: | Lebanon |
| Nationality: | Belgium |
| Gender: | Male |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon |
| Location: | Eglantierlaan 13-15, 2020, Antwerpen, Belgium |
| Location: | Villa Bazzi, Dohat Al-Hoss, Lebanon |
| Passport: | EJ341406 (Belgium) |
|---|---|
| Passport: | 750249737 |
| Passport: | 899002098 (United Kingdom) |
| Passport: | 487/2007 (Lebanon) |
| Passport: | RL3400400 (Lebanon) |
| Passport: | 0236370 (Sierra Leone) |
| Passport: | D0000687 (The Gambia) |
|
a.k.a.
(strong) |
Bazzi Mohamed |
|---|---|
|
a.k.a.
(strong) |
Bazzi Muhammad Ibrahim |
|
a.k.a.
(strong) |
Bazzi Muhammed |
Click the button below to open the official website in a new tab. You can then search for: BAZZI Mohammad Ibrahim
Open Official WebsiteAutomatic Wikidata enrichment and linked entities are available after signing in.
With a free account you can:
5 free search tokens with Google or Microsoft. No card required.