Nex Systems
Person

Wa'el BAZZI

Sanctioned entity

Born 31 Oct 1989 (36 years old),Belgium. Named in 4 sanctions listings.

Screen this subject

Summary

(also Wael BAZZI)

Birthdate (OFAC date interval): start 1989-10-01 to 1989-10-01; end 1989-10-31 to 1989-10-31

Sanctions and listings4

  • Listed
    26 Apr 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Apr 2019
    Effective
    24 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Apr 2019

    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 26745treasury.govofac.treasury.gov

  • Listed
    26 Apr 2019
    Effective
    24 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections4

Owns3

All 3 markedSanctionedDebarredExport controlled

Other links1

  • Mohammad Ibrahim BAZZISanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Born 10 Aug 1964GambiaLebanonSierra Leone

Identifiers4

IdentifierNumberIssued by
ID number89103150321
PassportEN312261
National ID no89103150321
PassportEN312261Belgium

Other names7

Also known as7

Wa'el BazziBAZZI, Wa'il MuhammadBAZZI, Wa'elWa'il Muhammad BazziWael BazziBAZZI, WaelWa'il Muhammad BAZZI

Addresses3

  • Eglantierlaan 15 Antwerpen 2020 Belgium

  • Eglantierlaan 15, 2020 Antwerpen

  • 2020 ANTWERPEN

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