Statements: Kassem Mohamad Ali Bazzi

Canonical ID: NK-47wkEJXPjiLvyhEKArZehd · 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`	cc9137913a61c36e443e77883016e312c94ded4a	eng	us_sam_exclusions	`usgsa-s4mrc86jn`	2024-09-10
`Person:id`	1cca5fb23c983d7d33458a83def7a137c8ded041		us_trade_csl	`ofac-28528`	2024-05-07
`Person:id`	2c9693e04aa54ab4a1d50feb432ce9c1a4cc4b58	eng	us_ofac_sdn	`ofac-28528`	2024-10-11