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:alias`	MUHAMMED BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-09-10
`Person:alias`	MOHAMED BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-09-10
`Person:alias`	MUHAMMAD IBRAHIM BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-09-10
`Person:alias`	Mohamed Bazzi	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:alias`	Muhammed Bazzi	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:alias`	Muhammad Ibrahim Bazzi	eng	us_ofac_sdn	`ofac-24389`	2023-04-20