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:id`	aa56ee38b9520812d0a3baa8a74792e5673d9418	eng	us_sam_exclusions	`usgsa-s4mr8q0q4`	2024-09-10
`Person:id`	2e494bbfdaa7be872e41968ee32a8e00b7be4132	eng	us_ofac_sdn	`ofac-26745`	2024-10-11
`Person:id`	9c62c942dc8303542141c022a01a5e0adf8d9d1f		us_trade_csl	`ofac-26745`	2024-05-07