Person

Wael Bazzi

Tie to Hezbollah, in the Government's Words

“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”

What Treasury Said

“Wael Bazzi was designated for acting for or on behalf of Mohammad Bazzi.”

“Since his designation in May 2018, Mohammad Bazzi has turned to his son, Wael Bazzi, to continue doing business in the Gambia.”

Linked To

• Linked To: BAZZI, Mohammad Ibrahim Mohammad Ibrahim Bazzi

Entries Linked to This One

• Bsqrd Limited
• Offiscoop NV
• Voltra Transcor Energy Bvba

As Listed

• U.S. Treasury BAZZI, Wael

Exhibits

1. Exhibit 1

   U.S. Treasury, OFAC, Specially Designated Nationals List entry: BAZZI, Wael, Specially Designated Nationals List entry, Apr. 24, 2019, sanctionssearch.ofac.treas.gov.

   Fetched Oct. 20, 2026.

2. Exhibit 2

   U.S. Department of the Treasury, Treasury Targets Sanctions Evasion Conduits for Major Hizballah Financiers, press release, Apr. 24, 2019, home.treasury.gov.

   Fetched Oct. 20, 2026.

   Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced the designation of two individuals and three entities for acting as conduits for sanctions evasion schemes involving Hezbollah financiers, and added Energy Engineers Procurement and Construction as an alias for Global Trading Group NV. The action was issued on the date of the document and followed the State Department’s April 22, 2019 Rewards for Justice announcement concerning Hezbollah’s financial mechanisms.

Cite this pageMiddle East Forum, “Wael Bazzi,” Party of God, Inc., accessed October 21, 2026.