OFAC UID 24389 · SDN · Individual
Mohammad Ibrahim BAZZI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 17, 2018
Also known as
- Muhammad Ibrahim BAZZI · a.k.a.
- Mohamed BAZZI · a.k.a.
- Muhammed BAZZI · a.k.a.
Addresses
- Adnan Al-Hakim Street Yahala Bldg. Jnah Lebanon
- Eglantierlaan 13-15, 2020 Antwerpen Belgium
- Villa Bazzi Dohat Al-Hoss Lebanon
Identifiers
- Passport: EJ341406 (Belgium)
- Passport: 750249737
- Passport: 899002098 (United Kingdom)
- Passport: 487/2007 (Lebanon)
- Passport: RL3400400 (Lebanon)
- Passport: 0236370 (Sierra Leone)
- Passport: D0000687 (The Gambia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: HIZBALLAH)