NK-4KrwEcAFvdRdV2QheEQXLv | | Person:address | | Eglantierlaan 15, 2020 Antwerpen | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:addressEntity | | addr-6c59b59d1f4101cf766f9105a19a634eeaec50b8 | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:alias | | Wa'el Bazzi | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:alias | | Wa'il Muhammad Bazzi | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:birthDate | | 1989-10-31 | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:birthDate | | 1989-10-01 | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:birthPlace | | Freetown, Sierra Leone | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:country | | be | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:firstName | | Wa'il | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:firstName | | Wael | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:firstName | | Wa'el | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:id | | 13c5a7db679765a5e8327bb612d64fc606c37f32 | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:idNumber | | 89103150321 | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:lastName | | Bazzi | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:name | | Wael Bazzi | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:nationality | | be | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:passportNumber | | EN312261 | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26745 | eng | us_ofac_sdn | | ofac-26745 | |
NK-4KrwEcAFvdRdV2QheEQXLv | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26745 | |