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Canonical ID: NK-47wkEJXPjiLvyhEKArZehd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-3777b213c42913b2172a55d5811530a817f03a52 | ||||
Person:alias | Qassem Mohammed Ali Bazi | eng | us_ofac_sdn | ofac-28528 | |||
Person:alias | Qasim Muhammad Ali Bazzi | eng | us_ofac_sdn | ofac-28528 | |||
LegalEntity:alias | BAZZI, Qasim Muhammad Ali | tw_shtc | tw-shtc-3777b213c42913b2172a55d5811530a817f03a52 | ||||
LegalEntity:alias | BAZI, Qassem Mohammed Ali | tw_shtc | tw-shtc-3777b213c42913b2172a55d5811530a817f03a52 | ||||
LegalEntity:alias | BAZZI, Qasim Mohammed Ali | tw_shtc | tw-shtc-3777b213c42913b2172a55d5811530a817f03a52 | ||||
Person:alias | Qasim Mohammed Ali Bazzi | eng | us_ofac_sdn | ofac-28528 | |||
Person:birthDate | 1964-03-02 | us_ofac_sdn | ofac-28528 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrc6xdl | ||||
Person:country | lb | us_ofac_sdn | ofac-28528 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-3777b213c42913b2172a55d5811530a817f03a52 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86jm | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xdl | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86jn | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86jp | ||||
Person:firstName | Qasim | eng | us_ofac_sdn | ofac-28528 | |||
Person:firstName | Qassem | eng | us_ofac_sdn | ofac-28528 | |||
Person:firstName | Kassem | eng | us_ofac_sdn | ofac-28528 | |||
Person:firstName | KASSEM MOHAMAD ALI | eng | us_sam_exclusions | usgsa-s4mrc6xdl | |||
Person:firstName | QASIM MOHAMMED ALI | eng | us_sam_exclusions | usgsa-s4mrc86jn | |||
Person:firstName | QASIM MUHAMMAD ALI | eng | us_sam_exclusions | usgsa-s4mrc86jp | |||
Person:firstName | QASSEM MOHAMMED ALI | eng | us_sam_exclusions | usgsa-s4mrc86jm | |||
Person:gender | male | us_ofac_sdn | ofac-28528 | ||||
Person:id | 71b874dac43b0e30632bd70bda4320f2f6eb7b61 | ext_us_ofac_press_releases | ofac-pr-00fb0fefd7735477f5316d5e7e7dbebbee55be91 | ||||
Person:id | 5bc16aa4ea7e25524337b7522a73764643d3abda | us_ofac_sdn | ofac-28528 | ||||
LegalEntity:id | 181096728826b80b60bc17c1adfd289dc0985cab | tw_shtc | tw-shtc-3777b213c42913b2172a55d5811530a817f03a52 | ||||
Person:id | 4904d45b87cace39517e3ddaa3c26e7c3cfa90bf | us_sam_exclusions | usgsa-s4mrc86jn | ||||
Person:id | 230e33e128a30af47c523e674d808352d509dba9 | us_sam_exclusions | usgsa-s4mrc86jm | ||||
Person:id | 1cca5fb23c983d7d33458a83def7a137c8ded041 | us_trade_csl | ofac-28528 | ||||
Person:id | 10b324021d2c40db42ad256f4737ec92423c9ce4 | us_sam_exclusions | usgsa-s4mrc6xdl | ||||
Person:id | 4bbc16004872f6f6182c72fe665d358650ea1f7f | us_sam_exclusions | usgsa-s4mrc86jp | ||||
Person:lastName | BAZZI | eng | us_sam_exclusions | usgsa-s4mrc86jp | |||
Person:lastName | BAZZI | eng | us_sam_exclusions | usgsa-s4mrc86jn | |||
Person:lastName | BAZZI | eng | us_sam_exclusions | usgsa-s4mrc6xdl | |||
Person:lastName | Bazzi | eng | us_ofac_sdn | ofac-28528 | |||
Person:lastName | BAZI | eng | us_sam_exclusions | usgsa-s4mrc86jm | |||
Person:lastName | Bazi | eng | us_ofac_sdn | ofac-28528 | |||
Person:middleName | Muhammad Ali | eng | us_ofac_sdn | ofac-28528 | |||
Person:middleName | Mohamad Ali | eng | us_ofac_sdn | ofac-28528 | |||
Person:middleName | Mohammed Ali | eng | us_ofac_sdn | ofac-28528 | |||
Person:name | QASIM MUHAMMAD ALI BAZZI | eng | us_sam_exclusions | usgsa-s4mrc86jp | |||
Person:name | Kassem Mohamad Ali Bazzi | eng | us_ofac_sdn | ofac-28528 | |||
Person:name | Kassem Mohamad Ali Bazzi | eng | ext_us_ofac_press_releases | ofac-pr-00fb0fefd7735477f5316d5e7e7dbebbee55be91 | |||
Person:name | KASSEM MOHAMAD ALI BAZZI | eng | us_sam_exclusions | usgsa-s4mrc6xdl | |||
Person:name | QASSEM MOHAMMED ALI BAZI | eng | us_sam_exclusions | usgsa-s4mrc86jm | |||
LegalEntity:name | BAZZI, Kassem Mohamad Ali | tw_shtc | tw-shtc-3777b213c42913b2172a55d5811530a817f03a52 | ||||
Person:name | QASIM MOHAMMED ALI BAZZI | eng | us_sam_exclusions | usgsa-s4mrc86jn | |||
Person:name | BAZZI, Kassem Mohamad Ali | us_trade_csl | ofac-28528 | ||||
Person:nationality | lb | us_ofac_sdn | ofac-28528 | ||||
Person:notes | (also KASSEM MOHAMAD ALI BAZZI) | eng | us_sam_exclusions | usgsa-s4mrc86jn | |||
Person:notes | (also KASSEM MOHAMAD ALI BAZZI) | eng | us_sam_exclusions | usgsa-s4mrc86jm | |||
Person:notes | (also KASSEM MOHAMAD ALI BAZZI) | eng | us_sam_exclusions | usgsa-s4mrc86jp | |||
Person:notes | (also QASSEM MOHAMMED ALI BAZI, QASIM MOHAMMED ALI BAZZI, QASIM MUHAMMAD ALI BAZZI) | eng | us_sam_exclusions | usgsa-s4mrc6xdl | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-28528 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm917 | ext_us_ofac_press_releases | ofac-pr-00fb0fefd7735477f5316d5e7e7dbebbee55be91 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28528 | us_ofac_sdn | ofac-28528 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86jn | ||||
Person:topics | sanction | us_trade_csl | ofac-28528 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86jm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86jp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xdl | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28528 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3777b213c42913b2172a55d5811530a817f03a52 | ||||
Person:uniqueEntityId | G69LEJQMPSQ7 | eng | us_sam_exclusions | usgsa-s4mrc6xdl | |||