Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BAZZI, Wael

● Active Sanction | Registry ID: 26745 | Last Updated: 2019-04-24

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Place of Birth Freetown, Sierra Leone
Gender Male
Birthdate 01 Oct 1989 to 31 Oct 1989
Birthdate 31 Oct 1989
Nationality Country Belgium
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

Official IDs

  • National ID No.:
    89103150321
  • Passport:
    EN312261

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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