Statements: Wael Bazzi

Canonical ID: NK-4KrwEcAFvdRdV2QheEQXLv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEglantierlaan 15, 2020 Antwerpenengus_ofac_sdnofac-26745
Person:addressEntityaddr-6c59b59d1f4101cf766f9105a19a634eeaec50b8engus_ofac_sdnofac-26745
Person:aliasWa'il Muhammad Bazziengus_ofac_sdnofac-26745
Person:aliasWa'el Bazziengus_ofac_sdnofac-26745
Person:birthDate1989-10-31engus_ofac_sdnofac-26745
Person:birthDate1989-10-01engus_ofac_sdnofac-26745
Person:birthPlaceFreetown, Sierra Leoneengus_ofac_sdnofac-26745
Person:countrybeengus_ofac_sdnofac-26745
Person:firstNameWa'ilengus_ofac_sdnofac-26745
Person:firstNameWa'elengus_ofac_sdnofac-26745
Person:firstNameWaelengus_ofac_sdnofac-26745
Person:gendermaleengus_ofac_sdnofac-26745
Person:idcceb5569717e1212db35d9ba1f4e944c2823a2aeengus_ofac_sdnofac-26745
Person:idNumber89103150321engus_ofac_sdnofac-26745
Person:lastNameBazziengus_ofac_sdnofac-26745
Person:middleNameMuhammadengus_ofac_sdnofac-26745
Person:nameWael Bazziengus_ofac_sdnofac-26745
Person:nationalitybeengus_ofac_sdnofac-26745
Person:passportNumberEN312261engus_ofac_sdnofac-26745
Person:programIdUS-TERRengus_ofac_sdnofac-26745
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26745engus_ofac_sdnofac-26745
Person:topicssanctionengus_ofac_sdnofac-26745
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