Bazzi v. Gacki

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA WAEL MUHAMMAD BAZZI, Plaintiff, v. Case No. 1:19-cv-01940 (TNM) 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. 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’s Office of Foreign Assets Control…