Individual
BAZZI, Mohammad Ibrahim
Sanctions Basis
| Programs | SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Birthdate | 10 Aug 1964 |
|---|---|
| Place of Birth | Bent Jbeil, Lebanon |
| Nationality Country | Lebanon |
| Nationality Country | Belgium |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |