Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-47wkEJXPjiLvyhEKArZehd	`Person:alias`	Qassem Mohammed Ali Bazi	eng	us_ofac_sdn	ofac-28528	2023-04-20
NK-47wkEJXPjiLvyhEKArZehd	`Person:alias`	Qasim Muhammad Ali Bazzi	eng	us_ofac_sdn	ofac-28528	2023-04-20
NK-47wkEJXPjiLvyhEKArZehd	`Person:alias`	Qasim Mohammed Ali Bazzi	eng	us_ofac_sdn	ofac-28528	2023-04-20
NK-47wkEJXPjiLvyhEKArZehd	`Person:birthDate`	1964-03-02	eng	us_ofac_sdn	ofac-28528	2023-04-20
NK-47wkEJXPjiLvyhEKArZehd	`Person:country`	lb	eng	us_ofac_sdn	ofac-28528	2023-04-20
NK-47wkEJXPjiLvyhEKArZehd	`Person:firstName`	Kassem	eng	us_ofac_sdn	ofac-28528	2023-04-20
NK-47wkEJXPjiLvyhEKArZehd	`Person:firstName`	Qasim	eng	us_ofac_sdn	ofac-28528	2023-04-20
NK-47wkEJXPjiLvyhEKArZehd	`Person:firstName`	Qassem	eng	us_ofac_sdn	ofac-28528	2023-04-20
NK-47wkEJXPjiLvyhEKArZehd	`Person:gender`	male	eng	us_ofac_sdn	ofac-28528	2023-04-20
NK-47wkEJXPjiLvyhEKArZehd	`Person:id`	ceb829ff7f0d1c8d1bda227de25350fa6cb4ce91	eng	us_ofac_sdn	ofac-28528	2023-11-02
NK-47wkEJXPjiLvyhEKArZehd	`Person:id`	1cca5fb23c983d7d33458a83def7a137c8ded041		us_trade_csl	ofac-28528	2023-08-23
NK-47wkEJXPjiLvyhEKArZehd	`Person:lastName`	Bazi	eng	us_ofac_sdn	ofac-28528	2023-04-20
NK-47wkEJXPjiLvyhEKArZehd	`Person:lastName`	Bazzi	eng	us_ofac_sdn	ofac-28528	2023-04-20
NK-47wkEJXPjiLvyhEKArZehd	`Person:name`	Kassem Mohamad Ali Bazzi	eng	us_ofac_sdn	ofac-28528	2023-04-20
NK-47wkEJXPjiLvyhEKArZehd	`Person:name`	BAZZI, Kassem Mohamad Ali		us_trade_csl	ofac-28528	2023-04-20
NK-47wkEJXPjiLvyhEKArZehd	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28528	eng	us_ofac_sdn	ofac-28528	2023-04-20
NK-47wkEJXPjiLvyhEKArZehd	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-28528	2023-04-20
NK-47wkEJXPjiLvyhEKArZehd	`Person:topics`	sanction		us_trade_csl	ofac-28528	2023-08-23

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