Last Updated: January 19, 2026
Wael BAZZI
Aliases
Wa'el BAZZI; Wa'il Muhammad BAZZI
Nationality
Belgium
DoB
01 Oct 1989 to 31 Oct 1989; 1989-10-31
Address
Eglantierlaan 15, Antwerpen, 2020, Belgium
Reg. ID
89103150321, National ID No.; EN312261, Passport
Official reason
Wael Bazzi was designated for acting for or on behalf of Mohammad Bazzi. Since his designation in May 2018, Mohammad Bazzi has turned to his son, Wael Bazzi, to continue doing business in the Gambia. Mohammad Bazzi has been able to conduct business through Wael Bazzi, upon whom he has continued to rely on to register new businesses and bid on Gam...
Other Information
https://home.treasury.gov/news/press-releases/sm668
Date of listing
2019-04-24
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL