SDN list · entry 26745
Bazzi Wael
Yes. Bazzi Wael 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 26745, added on April 24, 2019. OFAC lists 2 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 | April 24, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bazzi Wael | Primary name | strong |
| Bazzi Wa'el | A.K.A. | strong |
| Bazzi Wa'il Muhammad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 89103150321 | not published |
| Passport | EN312261 | Belgium |
Details published by OFAC
| Date of birth | October 1, 1989 to October 31, 1989October 31, 1989 |
|---|---|
| Place of birth | Freetown, Sierra Leone |
| Nationality | Belgium |
| Address | Eglantierlaan 15, Antwerpen, 2020, Belgium |
| 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)