An official website of the United States Government

Mohammad Ibrahim Bazzi

Africa (Sub-sahara) | Europe and Eurasia | Near East (North Africa and the Middle East)


Up to $10 million

Do your part


Rewards for Justice is offering a reward of up to $10 million for information leading to the disruption of the financial mechanisms of Hizballah. Mohammad Ibrahim Bazzi, who operates or transacts business in or through Belgium, Lebanon, Iraq, and several countries in West Africa, is a key Hizballah financier. Bazzi has generated millions of dollars for Hizballah from his business activities. 

Bazzi either owns or controls Global Trading Group NV, Euro African Group LTD, Africa Middle East Investment Holding SAL, Premier Investment Group SAL Offshore, and Car Escort Services S.A.L. Off Shore, all of which are U.S.-sanctioned companies through which Bazzi has provided millions of dollars to Hizballah.

On May 17, 2018, the U.S. Department of the Treasury designated Mohammad Ibrahim Bazzi as a Specially Designated Global Terrorist pursuant to Executive Order 13224, as amended. As a result of this designation, among other consequences, all property and interests in property of Bazzi that are subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any transactions with Bazzi. In addition, it is a crime to knowingly provide, or attempt or conspire to provide, material support or resources to Hizballah, a U.S.-designated Foreign Terrorist Organization.


Associated Location(s):

Belgium, Lebanon

Date of Birth:

August 10, 1964

Place of Birth:

Bent Jbeil, Lebanon





Passport Number(s) and Country:

RL3400400 (Lebanon);EJ341406 (Belgium), expires May 31, 2017;899002098 (United Kingdom);487/2007 (Lebanon);0236370 (Sierra Leone);D0000687 (The Gambia)



Aliases/Alternative Name Spellings:

Mohamed Bazzi;Muhammad Ibrahim Bazzi;Muhammed Bazzi


Do Your Part. Secure a Safer World.

There are many ways to submit information to Rewards for Justice.

You may choose from multiple platforms and contact us in numerous languages. To process your information efficiently, we ask you to state your information as succinctly as possible, provide your name, location, and preferred language, and upload all relevant files such as photographs, videos, and documents to support your information. An RFJ representative will soon contact you. Please be patient, as RFJ reads every tip we receive.

Please open your Line app to submit a tip. The number is +1 202 702 7843

Please open your Viber app to submit a tip. The number is +1 202 702 7843

Please visit our Tor-based tips-reporting channel at: he5dybnt7sr6cm32xt77pazmtm65flqy6irivtflruqfc5ep7eiodiad.onion

Skip to content