Lists › OFAC SDN › ofac_sdn-26745
Wael BAZZI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26745.
Programs
Names and aliases
| Wael BAZZI | primary |
| Wa'el BAZZI | alias (strong) |
| Wa'il Muhammad BAZZI | alias (strong) |
Identifiers
| National ID No. | 89103150321 | |
| Passport | EN312261 | Belgium |
Details
| Countries |  Belgium |
| Birth dates | 1989, 1989-10-31 |
| Birth places | Freetown, Sierra Leone |
| Addresses | Eglantierlaan 15 Antwerpen 2020 Belgium |
Remarks (as published)
(Linked To: BAZZI, Mohammad Ibrahim)
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.