# Wael Bazzi

> **OFAC-sanctioned person** · program: **US-TERR** · country: BE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Wa'el Bazzi _(a.k.a.)_
- Wa'il Muhammad Bazzi _(a.k.a.)_

## Key facts

- **OFAC UID:** 386835981
- **Primary name:** Wael Bazzi
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** BE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=386835981

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 386835981. Retrieved via AI Analytics 2026-07-05 from https://api.ai-analytics.org/sanction/386835981. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Wael%20Bazzi) · CC0 1.0*