Wael Bazzi Local OFAC SDN index

Person · BE · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 386835981
Type: Person
Sanctions program: US-TERR
Country: BE
Aliases tracked: 2

Aliases / AKAs

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

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