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:alias`	Qasim Muhammad Ali Bazzi	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`Person:alias`	Qasim Mohammed Ali Bazzi	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`Person:alias`	Qassem Mohammed Ali Bazi	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`LegalEntity:alias`	BAZZI, Qasim Mohammed Ali		tw_shtc	`tw-shtc-3777b213c42913b2172a55d5811530a817f03a52`	2025-08-09
`LegalEntity:alias`	BAZZI, Qasim Muhammad Ali		tw_shtc	`tw-shtc-3777b213c42913b2172a55d5811530a817f03a52`	2025-08-09
`LegalEntity:alias`	BAZI, Qassem Mohammed Ali		tw_shtc	`tw-shtc-3777b213c42913b2172a55d5811530a817f03a52`	2025-08-09