BAZZI, Wael

Individual · Antwerp · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Eglantierlaan 15, Antwerpen, 2020, BE
Eglantierlaan 15, Antwerpen, 2020, BE
Also known as: BAZZI, Wa'el; BAZZI, Wa'il Muhammad
Born: 01 Oct 1989 to 31 Oct 1989; 1989-10-31
Nationality: BE
Identifiers: National ID No., 89103150321; Passport, EN312261, BE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male
Remarks: (Linked To: BAZZI, Mohammad Ibrahim)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists