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Bazzi Wael

Sanctioned
Bazzi Wa'el
Type
person
Subtype
Country
Belgium
Date of birth
1989-10-01; 1989-10-31; 1989-10-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26745
Asset freeze
2019-04-24activeSource
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 WaelPrimary name
    OFAC ↗
    Record provenance
    ID
    26745
    SHA-256
    5fd5e11d4070586e751a8bd01877c8263403d5705c66174e22ad7c1a0672b188
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bazzi Wa'il MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    26745
    SHA-256
    5fd5e11d4070586e751a8bd01877c8263403d5705c66174e22ad7c1a0672b188
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bazzi Wa'elAlias
    OFAC ↗
    Record provenance
    ID
    26745
    SHA-256
    5fd5e11d4070586e751a8bd01877c8263403d5705c66174e22ad7c1a0672b188
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • EN312261PASSPORT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    26745
    SHA-256
    517cb9eeca1e587745c440707cbeb9208d17f999f693b9a29320197c4d8929dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 89103150321NATIONAL_ID
    OFAC ↗
    Record provenance
    ID
    26745
    SHA-256
    517cb9eeca1e587745c440707cbeb9208d17f999f693b9a29320197c4d8929dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26745OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26745
    SHA-256
    517cb9eeca1e587745c440707cbeb9208d17f999f693b9a29320197c4d8929dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1989-10-01; 1989-10-31; 1989-10-31Birth date
    Source not recordedOriginal record not linked

Places

  • Freetown, Sierra LeoneBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelgiumResidence
    OFAC ↗
    Record provenance
    ID
    26745
    SHA-256
    5fd5e11d4070586e751a8bd01877c8263403d5705c66174e22ad7c1a0672b188
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)