Statements: BHEEL, Imam

Canonical ID: NK-oUWNL9eLY6Qo6wE4pa3Ecy · 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`	IMAM BAZINJO	eng	us_sam_exclusions	`usgsa-s4mr3ptvh`	2024-09-10
`Person:alias`	MOHAMMAD HYAT BAZINGO	eng	us_sam_exclusions	`usgsa-s4mr3ptvh`	2024-09-10
`Person:alias`	MIR YAQUB BIZENJO	eng	us_sam_exclusions	`usgsa-s4mr3ptvh`	2024-09-10
`Person:alias`	Imam BAZINJO	eng	us_ofac_sdn	`ofac-11499`	2023-04-20
`Person:alias`	Mir Yaqub BIZENJO	eng	us_ofac_sdn	`ofac-11499`	2023-04-20
`Person:alias`	Mohammad Hyat BAZINGO	eng	us_ofac_sdn	`ofac-11499`	2023-04-20