Statements: Kassem Mohamad Ali Bazzi

Canonical ID: NK-47wkEJXPjiLvyhEKArZehd · 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:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86jn`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86jm`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86jp`	2024-06-14
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2024-06-14
`Person:firstName`	KASSEM MOHAMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2024-06-14
`Person:firstName`	QASSEM MOHAMMED ALI	eng	us_sam_exclusions	`usgsa-s4mrc86jm`	2024-06-14
`Person:firstName`	QASIM MOHAMMED ALI	eng	us_sam_exclusions	`usgsa-s4mrc86jn`	2024-06-14
`Person:firstName`	QASIM MUHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrc86jp`	2024-06-14
`Person:id`	7e6f3408d7fc827310d2806af5b499d5dc5f09d8	eng	us_sam_exclusions	`usgsa-s4mrc86jm`	2025-07-23
`Person:id`	0a0bbc9ae97b0f4fc9ec6ec371392571245987ef	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2025-07-23
`Person:id`	cb069e971477cd708f2c550a8842d4c4eb1e5018	eng	us_sam_exclusions	`usgsa-s4mrc86jn`	2025-07-23
`Person:id`	d4ee21c95c3161119c310ac0871a4bdd945ca193	eng	us_sam_exclusions	`usgsa-s4mrc86jp`	2025-07-23
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mrc86jp`	2024-06-14
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mrc86jn`	2024-06-14
`Person:lastName`	BAZI	eng	us_sam_exclusions	`usgsa-s4mrc86jm`	2024-06-14
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2024-06-14
`Person:name`	QASIM MOHAMMED ALI BAZZI	eng	us_sam_exclusions	`usgsa-s4mrc86jn`	2024-06-14
`Person:name`	QASIM MUHAMMAD ALI BAZZI	eng	us_sam_exclusions	`usgsa-s4mrc86jp`	2024-06-14
`Person:name`	KASSEM MOHAMAD ALI BAZZI	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2024-06-14
`Person:name`	QASSEM MOHAMMED ALI BAZI	eng	us_sam_exclusions	`usgsa-s4mrc86jm`	2024-06-14
`Person:notes`	(also KASSEM MOHAMAD ALI BAZZI)	eng	us_sam_exclusions	`usgsa-s4mrc86jn`	2025-07-23
`Person:notes`	(also KASSEM MOHAMAD ALI BAZZI)	eng	us_sam_exclusions	`usgsa-s4mrc86jm`	2025-07-23
`Person:notes`	(also KASSEM MOHAMAD ALI BAZZI)	eng	us_sam_exclusions	`usgsa-s4mrc86jp`	2025-07-23
`Person:notes`	(also QASSEM MOHAMMED ALI BAZI, QASIM MOHAMMED ALI BAZZI, QASIM MUHAMMAD ALI BAZZI)	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86jp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86jn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86jm`	2024-06-28
`Person:uniqueEntityId`	G69LEJQMPSQ7	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	2025-04-02

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