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BAZZI, Mohammad Ibrahim

Individual Specially Designated Global Terrorist Block

Added/Updated: May 17, 2018

Expand a section below to see the full record for BAZZI, Mohammad Ibrahim.

Identity Details

Also Known As (Aliases)

Muhammad Ibrahim BAZZI A.K.A.
Mohamed BAZZI A.K.A.
Muhammed BAZZI A.K.A.

Known Addresses 3

Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon
Eglantierlaan 13-15, 2020, Antwerpen, Belgium
Villa Bazzi, Dohat Al-Hoss, Lebanon

Sanctions & Legal Basis

Sanctions Lists

SDN List — May 17, 2018

Legal Authorities

Executive Order 13224 (Terrorism)

Identification & Documents

Identity Documents

Passport: EJ341406
Passport: 750249737
Passport: 899002098
Passport: 487/2007
Passport: RL3400400
Passport: 0236370
Passport: D0000687

Additional Information

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

Related Entities 7

Providing support to: HIZBALLAH Entity
Owned or Controlled By: ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION Entity
Owned or Controlled By: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL Entity
Owned or Controlled By: PREMIER INVESTMENT GROUP SAL (OFF-SHORE) Entity
Owned or Controlled By: EURO AFRICAN GROUP LTD Entity
Owned or Controlled By: CAR ESCORT SERVICES S.A.L. OFF SHORE Entity
Acting for or on behalf of: BAZZI, Wael Individual

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

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