MOHAMMAD BAZZI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Mohammad

Second Name: BAZZI

DOB: 1964-8-10

Place of Birth: Bent Jbeil, Lebanon

Gender: Male

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

Known Location: Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon

Known Location: Eglantierlaan 13-15, 2020, Antwerpen, Belgium

Known Location: Villa Bazzi, Dohat Al-Hoss, Lebanon

Known Aliases

• Muhammad Bazzi
• Mohamed Bazzi
• Muhammed Bazzi

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