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Canonical ID: NK-47wkEJXPjiLvyhEKArZehd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Qassem Mohammed Ali Bazi | eng | us_ofac_sdn | ofac-28528 | |||
Person:alias | Qasim Mohammed Ali Bazzi | eng | us_ofac_sdn | ofac-28528 | |||
Person:alias | Qasim Muhammad Ali Bazzi | eng | us_ofac_sdn | ofac-28528 | |||
Person:birthDate | 1964-03-02 | eng | us_ofac_sdn | ofac-28528 | |||
Person:country | lb | 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 | Qasim | eng | us_ofac_sdn | ofac-28528 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28528 | |||
Person:id | a1d87783b438534ae932b3cfa3e11777ea4e6e27 | eng | us_ofac_sdn | ofac-28528 | |||
Person:lastName | Bazzi | eng | us_ofac_sdn | ofac-28528 | |||
Person:lastName | Bazi | eng | us_ofac_sdn | ofac-28528 | |||
Person:middleName | Muhammad Ali | eng | us_ofac_sdn | ofac-28528 | |||
Person:middleName | Mohammed Ali | eng | us_ofac_sdn | ofac-28528 | |||
Person:middleName | Mohamad Ali | eng | us_ofac_sdn | ofac-28528 | |||
Person:name | Kassem Mohamad Ali Bazzi | eng | us_ofac_sdn | ofac-28528 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-28528 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28528 | eng | us_ofac_sdn | ofac-28528 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28528 | |||