SapherCheck

1 SapherCheck records found for Person Wael bazzi

Alias WA'IL MUHAMMAD BAZZI
WA'IL MUHAMMAD BAZZI
WA'EL BAZZI
WA'EL BAZZI
ID Number 89103150321
Profile Type PERSON
Name BAZZI, WAEL
WAEL BAZZI
WAEL BAZZI
First Name WA'EL
WA'IL
WAEL
WAEL
Middle Name MUHAMMAD
Last Name BAZZI
BAZZI
Country BELGIUM
Nationality BELGIUM
Birth Date 1989-10-31
1989-10-01
Birth-Place FREETOWN, SIERRA LEONE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-04-26
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 2020 ANTWERPEN, BEL
EGLANTIERLAAN 15, 2020 ANTWERPEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26745

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26745

Country: United States

Entity: NK-4KrwEcAFvdRdV2QheEQXLv

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR8Q0Q4

Start Date: 2019-04-24
Listing Date: 2019-04-26
Country: United States

Entity: NK-4KrwEcAFvdRdV2QheEQXLv

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view