BAZZI, Mohammad Ibrahim
A timestamped, audit-ready report on BAZZI, Mohammad Ibrahim: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BAZZI, Mohammad Ibrahim has 7 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.