Nex Systems
Person

Mohammad Ibrahim BAZZI

Sanctioned entity

Born 10 Aug 1964 (62 years old),Belgium. Named in 5 sanctions listings.

Screen this subject

Summary

(also Mohammad Ibrahim BAZZI)

Sanctions and listings5

  • Listed
    25 May 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    17 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    17 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 May 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 24389treasury.govofac.treasury.gov

  • Listed
    25 May 2018
    Effective
    17 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections7

Owns5

All 5 markedSanctionedDebarredExport controlled

Other links2

All 2 markedSanctionedDebarredExport controlled
  • PersonWa'el BAZZI
    Represented by
    "Acting for or on behalf of"Born 31 Oct 1989Belgium
  • OrganizationHizballahTerrorismPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers14

IdentifierNumberIssued byIssuedExpires
Passport487/2007
PassportRL3400400
Passport0236370
Passport899002098
PassportEJ341406
Passport750249737
PassportD0000687
PassportRL3400400Lebanon
Passport487/2007Lebanon
PassportEJ341406Belgium31 May 2017
PassportD0000687Gambia
Passport0236370Sierra Leone
Passport899002098United Kingdom
Passport750249737

Other names10

Also known as10

Mohamed BazziBAZZI, MohamedMuhammed BazziMuhammad Ibrahim BazziBAZZI, Muhammad IbrahimBAZZI, MuhammedMuhammad Ibrahim BAZZIMohamed BAZZIBAZZI, Mohammad IbrahimMuhammed BAZZI

Addresses7

  • JNAH

  • Adnan Al-Hakim Street, Yahala Bldg., Jnah

  • Adnan Al-Hakim Street, Yahala Bldg. Jnah Lebanon

  • Eglantierlaan 13-15, 2020, Antwerpen

  • Villa Bazzi, Dohat Al-Hoss Lebanon

  • Eglantierlaan 13-15, 2020 Antwerpen Belgium

  • Villa Bazzi, Dohat Al-Hoss

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