Lists › OFAC SDN › ofac_sdn-24389
Mohammad Ibrahim BAZZI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24389.
Programs
Names and aliases
| Mohammad Ibrahim BAZZI | primary |
| Muhammad Ibrahim BAZZI | alias (strong) |
| Mohamed BAZZI | alias (strong) |
| Muhammed BAZZI | alias (strong) |
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 |
Details
| Countries |  Belgium  Lebanon |
| Birth dates | 1964-08-10 |
| Birth places | Bent Jbeil, Lebanon |
| Addresses | Adnan Al-Hakim Street Yahala Bldg. Jnah Lebanon; Eglantierlaan 13-15, 2020 Antwerpen Belgium; Villa Bazzi Dohat Al-Hoss Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.