OFAC SDNCriticalindividual

BAZZI, Wael

🇧🇪Belgium26745

FEOC Flagged

BAZZI, Wael appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelgium (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BAZZI, Wael

Belgium

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BAZZI, Wael#26745

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BAZZI, Wael

Belgium

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BAZZI, Wa'elBAZZI, Wa'il Muhammad

Known addresses

Eglantierlaan 15, Antwerpen 2020, Belgium

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Oct 1989 to 31 Oct 1989; alt. DOB 31 Oct 1989; POB Freetown, Sierra Leone; nationality Belgium; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EN312261 (Belgium); National ID No. 89103150321; Linked To: BAZZI, Mohammad Ibrahim.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26745",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26745",
  "entity_name": "BAZZI, Wael",
  "entity_type": "individual",
  "country": "Belgium",
  "aliases": [
    "BAZZI, Wa'el",
    "BAZZI, Wa'il Muhammad"
  ],
  "addresses": [
    "Eglantierlaan 15, Antwerpen 2020, Belgium"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26745",
    "program": "SDGT",
    "remarks": "DOB 01 Oct 1989 to 31 Oct 1989; alt. DOB 31 Oct 1989; POB Freetown, Sierra Leone; nationality Belgium; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EN312261 (Belgium); National ID No. 89103150321; Linked To: BAZZI, Mohammad Ibrahim.",
    "tonnage": "-0- ",
    "sdn_name": "BAZZI, Wael",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.