BAZZI, Wael
A timestamped, audit-ready report on BAZZI, Wael: 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, Wael has 4 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)
- Wa'el BAZZI A.K.A.
- Wa'il Muhammad BAZZI A.K.A.
Known Addresses 1
- Eglantierlaan 15, Antwerpen, 2020, Belgium
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 24, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 89103150321
- Passport: EN312261
Additional Information
- 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
Related Entities 4
- Acting for or on behalf of: BAZZI, Mohammad Ibrahim Individual
- Owned or Controlled By: VOLTRA TRANSCOR ENERGY BVBA Entity
- Owned or Controlled By: OFFISCOOP NV Entity
- Owned or Controlled By: BSQRD LIMITED Entity
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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.