Born: 01 October 1989 to 31 October 1989;
Place of Birth: Freetown, Sierra Leone;
Gender: Male;
Nationality: Belgium;
Passport: EN312261 (Belgium);
National ID No.: 89103150321;
Address: Eglantierlaan 15, Antwerpen 2020, Belgium;
Known also as: Wa’el Bazzi; Wa’il Muhammad Bazzi.
Activities:
Since his designation in May 2018, Mohammad Bazzi has turned to his son, Wael Bazzi, to continue doing business in the Gambia.
Mohammad Bazzi has been able to conduct business through Wael Bazzi, upon whom he has continued to rely on to register new businesses and bid on Gambian government contracts.
Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry. Additionally, Mohammad Bazzi coordinated with Wael Bazzi and a Belgium-based GTG employee to change GTG’s name after GTG’s designation. Wael Bazzi was the purported owner of this new company, likely to obscure Mohammad Bazzi’s involvement and circumvent Mohammad Bazzi‘s designation.
Wael Bazzi has helped Mohammad Bazzi and a Lebanon-based associate facilitate payments for a business contract. Additionally, Wael Bazzi likely established an account for Voltra Transcor Energy, in connection with Mohammad Bazzi’s attempted use of an intermediary company to move money to GTG and circumvent OFAC sanctions.
In 2017, Mohammad Bazzi planned to submit his son, Wael Bazzi, to fill the Lebanese Consular position in the Gambia because he could exert his influence over Wael. As of at least early 2018, Wael Bazzi has been witting of Mohammad Bazzi’s involvement in illicit activity.
On August 9, 2018, GTG changed its name to Energy Engineers Procurement and Construction.
Connected With:
- Voltra Transcor Energy BVBA Wael Bazzi is the Chief Executive of Belgium-based Voltra Transcor… [+]
Global Trading Group NV Global Trading Group NV (GTG) was designated for being owned… [+]
Mohammad Ibrahim Bazzi Bazzi who operates through Belgium, Lebanon, Iraq, and several countries… [+]
Hezbollah Hezbollah is a Shi’a Islamist militant group and political party… [+]
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