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:id`	39435d96c224098abf4b53464bd9427e49518da7	eng	us_sam_exclusions	`usgsa-s4mr4jkjw`	2024-06-28
`Person:id`	95d9d206fab6e19dc0dbe86909b98b8019f6da9a		us_trade_csl	`ofac-17354`	2024-05-07
`Person:id`	661d6c49b07597d977dc058e9936f02be17bdcce		interpol_red_notices	`interpol-red-2007-28774`	2024-08-14
`Person:id`	75098a50b85f05c8b3644833f122290656a6c7e5	eng	us_ofac_sdn	`ofac-17354`	2024-10-11