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Mohammad Ibrahim Bazzi
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Mohammad Ibrahim Bazzi (; born 10 August 1964 in Bint Jbeil) is a Lebanese businessman and former diplomat who also holds British and Belgian citizenship. Career Mohammad Ibrahim Bazzi has operated businesses in a number of countries, including Lebanon, Belgium, Iraq and several countries in western Africa. In May 2018 he was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury. Mohammad Ibrahim Bazzi could face up to 20 years in prison after pleading guilty, along with possible deportation and the forfeiture of more than $828,000 connected to unlawful transactions.<ref name=":4" /> |
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