OFAC UID 26745 · SDN · Individual
Wael BAZZI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 24, 2019
Also known as
- Wa'el BAZZI · a.k.a.
- Wa'il Muhammad BAZZI · a.k.a.
Addresses
- Eglantierlaan 15 Antwerpen 2020 Belgium
Identifiers
- National ID No.: 89103150321
- Passport: EN312261 (Belgium)
- 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)