Statements: Wael Bazzi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	WA'EL BAZZI	eng	us_sam_exclusions	`usgsa-s4mr8q0q4`	2024-09-10
`Person:alias`	WA'IL MUHAMMAD BAZZI	eng	us_sam_exclusions	`usgsa-s4mr8q0q4`	2024-09-10
`Person:alias`	Wa'el Bazzi	eng	us_ofac_sdn	`ofac-26745`	2023-04-20
`Person:alias`	Wa'il Muhammad Bazzi	eng	us_ofac_sdn	`ofac-26745`	2023-04-20