Statements: Wael Bazzi

Canonical ID: NK-4KrwEcAFvdRdV2QheEQXLv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGround Floor Hamilton House Church Street, Altrincham WA14 4DR, Englandengext_gb_coh_pscgb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou
LegalEntity:addressEglantierlaan 15 Antwerpen 2020 Belgiumtw_shtctw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8
Person:addressEglantierlaan 15, 2020 Antwerpenengus_ofac_sdnofac-26745
Person:address2020 ANTWERPEN, BELengus_sam_exclusionsusgsa-s4mr8q0q4
Person:addressEntityaddr-6c59b59d1f4101cf766f9105a19a634eeaec50b8engus_ofac_sdnofac-26745
LegalEntity:aliasBAZZI, Wa'il Muhammadtw_shtctw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8
Person:aliasWa'il Muhammad Bazziengus_ofac_sdnofac-26745
Person:aliasWa'el Bazziengus_ofac_sdnofac-26745
LegalEntity:aliasBAZZI, Wa'eltw_shtctw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8
Person:birthDate1989-10-01engus_ofac_sdnofac-26745
Person:birthDate1989-10engext_gb_coh_pscgb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou
Person:birthDate1989-10-31engus_ofac_sdnofac-26745
Person:birthPlaceFreetown, Sierra Leoneengus_ofac_sdnofac-26745
Person:countrybeengext_gb_coh_pscgb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou
LegalEntity:countrybetw_shtctw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8
Person:countrybeengus_ofac_sdnofac-26745
Person:countrybeengus_sam_exclusionsusgsa-s4mr8q0q4
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q0q4
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1dm
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1dk
Person:firstNameWaelengus_ofac_sdnofac-26745
Person:firstNameWa'elengus_ofac_sdnofac-26745
Person:firstNameWA'IL MUHAMMADengus_sam_exclusionsusgsa-s4mr8q1dm
Person:firstNameWAELengus_sam_exclusionsusgsa-s4mr8q0q4
Person:firstNameWa'ilengus_ofac_sdnofac-26745
Person:firstNameWA'ELengus_sam_exclusionsusgsa-s4mr8q1dk
Person:firstNameWaelengext_gb_coh_pscgb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou
Person:gendermaleengus_ofac_sdnofac-26745
Person:id079eff4f2a0d93babdef5a749555b5a05ce78b74ext_gb_coh_pscgb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou
Person:idcceb5569717e1212db35d9ba1f4e944c2823a2aeengus_ofac_sdnofac-26745
Person:id9c62c942dc8303542141c022a01a5e0adf8d9d1fus_trade_cslofac-26745
LegalEntity:id39ad6a1850b1872ca717496af034e9b267752d5dtw_shtctw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8
Person:id6d40e94ebe79e242bcf4c64405ae760a4e8659e7engus_sam_exclusionsusgsa-s4mr8q1dk
Person:idf6e1cbe70c0da13d4299f9620f9b8bc082f5cf35engus_sam_exclusionsusgsa-s4mr8q1dm
Person:idf68b80fe91d5aea4b844507b1d5834c28c2be3f4engus_sam_exclusionsusgsa-s4mr8q0q4
LegalEntity:idNumber89103150321tw_shtctw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8
Person:idNumber89103150321engus_ofac_sdnofac-26745
Person:lastNameBazziengext_gb_coh_pscgb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou
Person:lastNameBAZZIengus_sam_exclusionsusgsa-s4mr8q1dk
Person:lastNameBAZZIengus_sam_exclusionsusgsa-s4mr8q1dm
Person:lastNameBAZZIengus_sam_exclusionsusgsa-s4mr8q0q4
Person:lastNameBazziengus_ofac_sdnofac-26745
Person:middleNameMuhammadengus_ofac_sdnofac-26745
Person:nameWAEL BAZZIengus_sam_exclusionsusgsa-s4mr8q0q4
Person:nameBAZZI, Waelus_trade_cslofac-26745
Person:nameWA'IL MUHAMMAD BAZZIengus_sam_exclusionsusgsa-s4mr8q1dm
Person:nameWael Bazziengus_ofac_sdnofac-26745
Person:nameWael Bazziengext_gb_coh_pscgb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou
LegalEntity:nameBAZZI, Waeltw_shtctw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8
Person:nameWA'EL BAZZIengus_sam_exclusionsusgsa-s4mr8q1dk
Person:nationalitybeengus_ofac_sdnofac-26745
Person:nationalitybeengext_gb_coh_pscgb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou
Person:notes(also WAEL BAZZI)engus_sam_exclusionsusgsa-s4mr8q1dk
Person:notes(also WA'EL BAZZI, WA'IL MUHAMMAD BAZZI)engus_sam_exclusionsusgsa-s4mr8q0q4
Person:notes(also WAEL BAZZI)engus_sam_exclusionsusgsa-s4mr8q1dm
Person:passportNumberEN312261engus_ofac_sdnofac-26745
Person:programIdUS-TERRengus_ofac_sdnofac-26745
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26745engus_ofac_sdnofac-26745
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1dk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1dm
Person:topicssanctionus_trade_cslofac-26745
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q0q4
Person:topicssanctionengus_ofac_sdnofac-26745
LegalEntity:topicsexport.controltw_shtctw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8
Person:uniqueEntityIdF7KWFSXTBM18engus_sam_exclusionsusgsa-s4mr8q0q4
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