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:firstName`	KASSEM MOHAMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrc6xdl`	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:firstName`	QASSEM MOHAMMED ALI	eng	us_sam_exclusions	`usgsa-s4mrc86jm`	2024-06-14
`Person:firstName`	Qassem	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`Person:firstName`	Qasim	eng	us_ofac_sdn	`ofac-28528`	2023-04-20
`Person:firstName`	Kassem	eng	us_ofac_sdn	`ofac-28528`	2023-04-20