Entity Details

Back
Bazzi Wael
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Bazzi Wael
Source: US OFAC SDN
Program: SDGT
Designation Date: 24-Apr-2019
Wikidata: Sign in to view
Basic Information:
Designation Dates: 24-Apr-2019
Addresses: Belgium
Eglantierlaan 15, Antwerpen, 2020, Belgium
Remarks: (Linked To: BAZZI Mohammad Ibrahim)
Profile Id: 26745
Date Of Birth: 01-Oct-1989
Countries: Belgium
Place of Birth: Freetown, Sierra Leone
Gender: Male
Nationality: Belgium
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: Eglantierlaan 15, Antwerpen, 2020, Belgium
Identifications:
National ID No.: 89103150321
Passport: EN312261 (Belgium)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (4)
Aliases (2):
a.k.a.
(strong) 		Bazzi Wa'el
a.k.a.
(strong) 		Bazzi Wa'il Muhammad
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Bazzi Wael

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Automatic Wikidata enrichment and linked entities are available after signing in.

With a free account you can:

  • View structured Wikidata context
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free search tokens with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search: Single name search, multiple names at once, or extract entities from documents
  2. 2 Explore results: Filter by search type, toggle PEPs, and use AI Entity Discovery for organisations and institutions
  3. 3 Entity profiles: View official source data, Wikidata enrichment, and discover connected entities
  4. 4 Build your checklist: Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts: Turn on entity monitoring and email alerts from your dashboard