BAZZI, Wael — OFAC Sanctioned (SDGT, individual)
BAZZI, Wael — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BAZZI, Wael; Type: individual; Sanctions program: SDGT.
| Name | BAZZI, Wael |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Oct 1989 to 31 Oct 1989; alt. DOB 31 Oct 1989; POB Freetown, Sierra Leone; nationality Belgium; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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