Mohammad Ibrahim BAZZI OFAC sanctioned

Person · BE;GB;GM;LB;SL · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 691704490
Type: Person
Sanctions program: US-TERR
Country: BE;GB;GM;LB;SL
Aliases tracked: 3

Aliases / AKAs

Mohamed Bazzi (a.k.a.)
Muhammad Ibrahim Bazzi (a.k.a.)
Muhammed Bazzi (a.k.a.)

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