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BAZZI v. GACKI

Case No. 1:19-cv-01940 (TNM).

468 F.Supp.3d 70 (2020)

Wael Muhammad BAZZI, Plaintiff, v. Andrea M. GACKI, in her official capacity as Director of the U.S. Department of the Treasury, Office of Foreign Assets Control, et al., Defendants.

United States District Court, District of Columbia.

Signed June 24, 2020.

Attorney(s) appearing for the Case

Erich C. Ferrari , Ferrari & Associates, P.C., Washington, DC, for Plaintiff.

Kevin Matthew Snell , U.S. Department of Justice, Washington, DC, for Defendants.

MEMORANDUM OPINION

The U.S. Department of Treasury suspects that Wael Bazzi is conducting business on behalf of his father, Mohammad Bazzi—a Specially Designated Global Terrorist ("SDGT") and a key financier of the terrorist organization, Hizballah. As a result, the Treasury Department...

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