Statements: Mohammad Ibrahim BAZZI

Canonical ID: NK-BYtQs3nb6YirZYbauLQkEX · 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`	1dfd66e33424c635778ea433f25045449cf2d338	eng	us_ofac_sdn	`ofac-24389`	2024-10-11
`Person:id`	d504385b6b972156008fa9fbbb7a1ee88c14eb84	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-09-10
`Person:id`	4a5c070c5f8995ac287d81aac4ed493474a0d5ab		us_trade_csl	`ofac-24389`	2024-05-07