Statements: Mohammad Ibrahim Bazzi

Canonical ID: Q131289193 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAdnan Al-Hakim Street, Yahala Bldg., Jnahengus_ofac_sdnofac-24389
Person:addressJNAH, LBNengus_sam_exclusionsusgsa-s4mr6gmyc
Person:addressVilla Bazzi, Dohat Al-Hossengus_ofac_sdnofac-24389
Person:addressEglantierlaan 13-15, 2020, Antwerpenengus_ofac_sdnofac-24389
Person:addressEntityaddr-0ae898b5f73c566a2be799cff3c9fe3b9b9f84d0engus_ofac_sdnofac-24389
Person:addressEntityaddr-d99eb21f44df2f0a1933f12f17215f1814001a85engus_ofac_sdnofac-24389
Person:addressEntityaddr-8e02bbad37a61cdd8a9877541fbdf5992e51133bengus_ofac_sdnofac-24389
Person:aliasMuhammad Ibrahim Bazziengus_ofac_sdnofac-24389
Person:aliasMOHAMMAD IBRAHIM BAZZIengus_sam_exclusionsusgsa-s4mr6gn42
Person:aliasMohamed Bazziengus_ofac_sdnofac-24389
Person:aliasMOHAMMAD IBRAHIM BAZZIengus_sam_exclusionsusgsa-s4mr6gn43
Person:aliasMuhammed Bazziengus_ofac_sdnofac-24389
Person:aliasMUHAMMAD IBRAHIM BAZZIengus_sam_exclusionsusgsa-s4mr6gmyc
Person:aliasMOHAMMAD IBRAHIM BAZZIengus_sam_exclusionsusgsa-s4mr6gn44
Person:aliasMUHAMMED BAZZIengus_sam_exclusionsusgsa-s4mr6gmyc
Person:aliasMOHAMED BAZZIengus_sam_exclusionsusgsa-s4mr6gmyc
Person:birthDate1964-08-10engus_ofac_sdnofac-24389
Person:birthPlaceBent Jbeil, Lebanonengus_ofac_sdnofac-24389
Person:countrygbengus_ofac_sdnofac-24389
Person:countrybeengus_ofac_sdnofac-24389
Person:countrylbengus_ofac_sdnofac-24389
Person:countryslengus_ofac_sdnofac-24389
Person:countrygmengus_ofac_sdnofac-24389
Person:countrylbengus_sam_exclusionsusgsa-s4mr6gmyc
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn42
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gmyc
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn44
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn43
Person:firstNameMohamedengus_ofac_sdnofac-24389
Person:firstNameMohammadengus_ofac_sdnofac-24389
Person:firstNameMuhammadengus_ofac_sdnofac-24389
Person:firstNameMOHAMEDengus_sam_exclusionsusgsa-s4mr6gn43
Person:firstNameMOHAMMAD IBRAHIMengus_sam_exclusionsusgsa-s4mr6gmyc
Person:firstNameMUHAMMAD IBRAHIMengus_sam_exclusionsusgsa-s4mr6gn42
Person:firstNameMUHAMMEDengus_sam_exclusionsusgsa-s4mr6gn44
Person:firstNameMuhammedengus_ofac_sdnofac-24389
Person:gendermaleengwikidataQ131289193
Person:gendermaleengus_ofac_sdnofac-24389
Person:id4a5c070c5f8995ac287d81aac4ed493474a0d5abus_trade_cslofac-24389
Person:id52fde6f0e34acf4f74e077da2369b916bd74da76wikidataQ131289193
Person:id8908c706bc2389f2bbb746da568cddac2f47fe76engus_sam_exclusionsusgsa-s4mr6gn43
Person:idd504385b6b972156008fa9fbbb7a1ee88c14eb84engus_sam_exclusionsusgsa-s4mr6gmyc
Person:id59a6e28387f319448b8b531d0a0efae62ad301a2engus_sam_exclusionsusgsa-s4mr6gn42
Person:id673e8d7481d8a1140052adbef18eaa30481e81c6engus_sam_exclusionsusgsa-s4mr6gn44
Person:id1dfd66e33424c635778ea433f25045449cf2d338engus_ofac_sdnofac-24389
Person:lastNameBAZZIengus_ofac_sdnofac-24389
Person:lastNameBAZZIengus_sam_exclusionsusgsa-s4mr6gmyc
Person:lastNameBAZZIengus_sam_exclusionsusgsa-s4mr6gn42
Person:lastNameBAZZIengus_sam_exclusionsusgsa-s4mr6gn43
Person:lastNameBazziengus_ofac_sdnofac-24389
Person:lastNameBAZZIengus_sam_exclusionsusgsa-s4mr6gn44
Person:middleNameIbrahimengus_ofac_sdnofac-24389
Person:nameMohammad Ibrahim BAZZIengus_ofac_sdnofac-24389
Person:nameMUHAMMED BAZZIengus_sam_exclusionsusgsa-s4mr6gn44
Person:nameMUHAMMAD IBRAHIM BAZZIengus_sam_exclusionsusgsa-s4mr6gn42
Person:nameMOHAMMAD IBRAHIM BAZZIengus_sam_exclusionsusgsa-s4mr6gmyc
Person:nameMOHAMED BAZZIengus_sam_exclusionsusgsa-s4mr6gn43
Person:nameMohammad Ibrahim BazziengwikidataQ131289193
Person:nameBAZZI, Mohammad Ibrahimus_trade_cslofac-24389
Person:nationalitybeengus_ofac_sdnofac-24389
Person:passportNumber487/2007engus_ofac_sdnofac-24389
Person:passportNumberRL3400400engus_ofac_sdnofac-24389
Person:passportNumberEJ341406engus_ofac_sdnofac-24389
Person:passportNumberD0000687engus_ofac_sdnofac-24389
Person:passportNumber0236370engus_ofac_sdnofac-24389
Person:passportNumber899002098engus_ofac_sdnofac-24389
Person:passportNumber750249737engus_ofac_sdnofac-24389
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24389engus_ofac_sdnofac-24389
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn44
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn43
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn42
Person:topicssanctionengus_ofac_sdnofac-24389
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gmyc
Person:topicssanctionus_trade_cslofac-24389
Person:wikidataIdQ131289193wikidataQ131289193
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