Search OpenSanctions

Wael Bazzi

Sanctioned entity

Wael Bazzi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAZZI, Wael · WAEL BAZZI · Wael Bazzi				[sources]
Other name	WA'EL BAZZI · WA'IL MUHAMMAD BAZZI · Wa'el Bazzi · Wa'il Muhammad Bazzi				[sources]
Birth date	1989-10-01 · 1989-10-31				[sources]
Place of birth	Freetown, Sierra Leone				[sources]
Gender	male				[sources]
Nationality	Belgium				[sources]
Country	Belgium				[sources]
First name	WAEL · Wa'el · Wa'il · Wael				[sources]
ID Number	`89103150321`				[sources]
Last name	BAZZI · Bazzi				[sources]
Middle name	Muhammad				[sources]
Passport number	`EN312261`				[sources]
Address	2020 ANTWERPEN, BEL · Eglantierlaan 15, 2020 Antwerpen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Address
Full address	Country
Eglantierlaan 15, 2020 Antwerpen	Belgium

Assets and shares
Asset	Percentage held	Start date	End date
OFFISCOOP NV	-	-	-
VOLTRA TRANSCOR ENERGY BVBA	-	-	-
BSQRD LIMITED	-	-	-

Clients
Client	Role	Start date	End date
Mohammad Ibrahim BAZZI	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`89103150321`	-	National ID No.	-	-
`EN312261`	Belgium	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-04-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-26745 · usgsa-s4mr8q0q4

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Eglantierlaan 15, 2020 Antwerpen	Belgium

Assets and shares
Asset	Percentage held	Start date	End date
OFFISCOOP NV	-	-	-
VOLTRA TRANSCOR ENERGY BVBA	-	-	-
BSQRD LIMITED	-	-	-

Clients
Client	Role	Start date	End date
Mohammad Ibrahim BAZZI	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`89103150321`	-	National ID No.	-	-
`EN312261`	Belgium	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-04-24	-