Last Updated: January 19, 2026
Mohammad Ibrahim BAZZI
Aliases
Muhammad Ibrahim BAZZI; Mohamed BAZZI; Muhammed BAZZI
Nationality
Lebanon; Belgium
DoB
1964-08-10
Address
Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon
Reg. ID
EJ341406, Passport; 750249737, Passport; 899002098, Passport; 487/2007, Passport; RL3400400, Passport; 0236370, Passport; D0000687, Passport
Official reason
Additionally, Youssef has engaged in business transactions with and received over a million dollars from U.S.-designated Hizballah financier Mohammad Ibrahim Bazzi.
Other Information
https://home.treasury.gov/news/press-releases/jy2319
Date of listing
2018-05-17
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