BAZZI, Mohammad Ibrahim

Individual · Antwerp · 7 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Adnan Al-Hakim Street, Yahala Bldg., Jnah, LB
Eglantierlaan 13-15, 2020, Antwerpen, BE
Villa Bazzi, Dohat Al-Hoss, LB
Eglantierlaan 13-15, 2020, Antwerpen, BE
Also known as: BAZZI, Muhammad Ibrahim; BAZZI, Mohamed; BAZZI, Muhammed
Born: 1964-08-10
Nationality: LB, BE
Identifiers: Passport, EJ341406, BE, 31 May 2017; Passport, 750249737; Passport, 899002098, GB; Passport, 487/2007, LB; Passport, RL3400400, LB; Passport, 0236370, SL; Passport, D0000687, GM; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists