SDN list · entry 24389
BAZZI Mohammad Ibrahim
Yes. BAZZI Mohammad Ibrahim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 24389, added on May 17, 2018. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 17, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BAZZI Mohammad Ibrahim | Primary name | strong |
| Bazzi Muhammad Ibrahim | A.K.A. | strong |
| Bazzi Mohamed | A.K.A. | strong |
| Bazzi Muhammed | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | EJ341406 | Belgium |
| Passport | 750249737 | not published |
| Passport | 899002098 | United Kingdom |
| Passport | 487/2007 | Lebanon |
| Passport | RL3400400 | Lebanon |
| Passport | 0236370 | Sierra Leone |
| Passport | D0000687 | The Gambia |
Details published by OFAC
| Date of birth | August 10, 1964 |
|---|---|
| Place of birth | Bent Jbeil, Lebanon |
| Nationality | LebanonBelgium |
| Address | Adnan Al-Hakim Street, Yahala Bldg., Jnah, LebanonEglantierlaan 13-15, 2020, Antwerpen, BelgiumVilla Bazzi, Dohat Al-Hoss, Lebanon |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)