Statements: AZIZ MOOSA BILAKHIA

Canonical ID: NK-KkXLihRQSzgyAVxzVC3SKu · 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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17354	eng	us_ofac_sdn		`ofac-17354`	2023-04-20
`Person:sourceUrl`		https://ws-public.interpol.int/notices/v1/red/2007-28774		interpol_red_notices		`interpol-red-2007-28774`	2024-03-04