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BAZZI Mohammad Ibrahim

Sanctioned
Bazzi Mohamed
Type
person
Subtype
Country
Belgium, Lebanon
Date of birth
1964-08-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24389
Asset freeze
2018-05-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bazzi MuhammedAlias
    OFAC ↗
    Record provenance
    ID
    24389
    SHA-256
    2b7fb273b164463095f0c9f88cb776ecad7f40303252b0aa7e989b3d5c1b6c6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAZZI Mohammad IbrahimPrimary name
    OFAC ↗
    Record provenance
    ID
    24389
    SHA-256
    2b7fb273b164463095f0c9f88cb776ecad7f40303252b0aa7e989b3d5c1b6c6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bazzi MohamedAlias
    OFAC ↗
    Record provenance
    ID
    24389
    SHA-256
    2b7fb273b164463095f0c9f88cb776ecad7f40303252b0aa7e989b3d5c1b6c6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bazzi Muhammad IbrahimAlias
    OFAC ↗
    Record provenance
    ID
    24389
    SHA-256
    2b7fb273b164463095f0c9f88cb776ecad7f40303252b0aa7e989b3d5c1b6c6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 750249737PASSPORT
    OFAC ↗
    Record provenance
    ID
    24389
    SHA-256
    510ebf5783c2d42c644c4080cdef0feb946d050167b9ec0f9e530b997505bb27
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24389OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24389
    SHA-256
    510ebf5783c2d42c644c4080cdef0feb946d050167b9ec0f9e530b997505bb27
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL3400400PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    24389
    SHA-256
    510ebf5783c2d42c644c4080cdef0feb946d050167b9ec0f9e530b997505bb27
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EJ341406PASSPORT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    24389
    SHA-256
    510ebf5783c2d42c644c4080cdef0feb946d050167b9ec0f9e530b997505bb27
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0236370PASSPORT
    Country: Sierra Leone
    OFAC ↗
    Record provenance
    ID
    24389
    SHA-256
    510ebf5783c2d42c644c4080cdef0feb946d050167b9ec0f9e530b997505bb27
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 899002098PASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    24389
    SHA-256
    510ebf5783c2d42c644c4080cdef0feb946d050167b9ec0f9e530b997505bb27
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D0000687PASSPORT
    Country: The Gambia
    OFAC ↗
    Record provenance
    ID
    24389
    SHA-256
    510ebf5783c2d42c644c4080cdef0feb946d050167b9ec0f9e530b997505bb27
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 487/2007PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    24389
    SHA-256
    510ebf5783c2d42c644c4080cdef0feb946d050167b9ec0f9e530b997505bb27
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-08-10Birth date
    Source not recordedOriginal record not linked

Places

  • Bent Jbeil, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelgiumResidence
    OFAC ↗
    Record provenance
    ID
    24389
    SHA-256
    2b7fb273b164463095f0c9f88cb776ecad7f40303252b0aa7e989b3d5c1b6c6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    24389
    SHA-256
    2b7fb273b164463095f0c9f88cb776ecad7f40303252b0aa7e989b3d5c1b6c6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)