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`	079eff4f2a0d93babdef5a749555b5a05ce78b74		ext_gb_coh_psc	`gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou`	2025-03-31
`Person:id`	9c62c942dc8303542141c022a01a5e0adf8d9d1f		us_trade_csl	`ofac-26745`	2024-05-07
`Person:id`	84b15f611a73f713757f45155ede330efa887d6c	eng	us_sam_exclusions	`usgsa-s4mr8q1dk`	2024-09-10
`Person:id`	9d0bdf2d90b1f9bec4ceebd53c9a36df2e44979c	eng	us_sam_exclusions	`usgsa-s4mr8q1dm`	2024-09-10
`Person:id`	aa56ee38b9520812d0a3baa8a74792e5673d9418	eng	us_sam_exclusions	`usgsa-s4mr8q0q4`	2024-09-10
`Person:id`	2e494bbfdaa7be872e41968ee32a8e00b7be4132	eng	us_ofac_sdn	`ofac-26745`	2024-10-11