Keep updated
Get in touch
Canonical ID: NK-4KrwEcAFvdRdV2QheEQXLv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 2020 ANTWERPEN | eng | us_sam_exclusions | usgsa-s4mr8q0q4 | |||
LegalEntity:address | Eglantierlaan 15 Antwerpen 2020 Belgium | tw_shtc | tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8 | ||||
Person:address | Eglantierlaan 15, 2020 Antwerpen | eng | us_ofac_sdn | ofac-26745 | |||
Person:address | Ground Floor Hamilton House Church Street, Altrincham WA14 4DR, England | eng | ext_gb_coh_psc | gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou | |||
Person:addressEntity | addr-6c59b59d1f4101cf766f9105a19a634eeaec50b8 | us_ofac_sdn | ofac-26745 | ||||
Person:alias | Wa'il Muhammad Bazzi | eng | us_ofac_sdn | ofac-26745 | |||
LegalEntity:alias | BAZZI, Wa'il Muhammad | tw_shtc | tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8 | ||||
LegalEntity:alias | BAZZI, Wa'el | tw_shtc | tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8 | ||||
Person:alias | Wa'el Bazzi | eng | us_ofac_sdn | ofac-26745 | |||
Person:birthDate | 1989-10 | ext_gb_coh_psc | gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou | ||||
Person:birthDate | 1989-10-01 | us_ofac_sdn | ofac-26745 | ||||
Person:birthDate | 1989-10-31 | us_ofac_sdn | ofac-26745 | ||||
Person:birthPlace | Freetown, Sierra Leone | eng | us_ofac_sdn | ofac-26745 | |||
Person:country | be | us_ofac_sdn | ofac-26745 | ||||
LegalEntity:country | be | tw_shtc | tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8 | ||||
Person:country | be | us_sam_exclusions | usgsa-s4mr8q0q4 | ||||
Person:country | be | ext_gb_coh_psc | gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q0q4 | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1dm | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1dk | ||||
Person:firstName | WAEL | eng | us_sam_exclusions | usgsa-s4mr8q0q4 | |||
Person:firstName | Wael | eng | ext_gb_coh_psc | gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou | |||
Person:firstName | Wa'il | eng | us_ofac_sdn | ofac-26745 | |||
Person:firstName | Wa'el | eng | us_ofac_sdn | ofac-26745 | |||
Person:firstName | Wael | eng | us_ofac_sdn | ofac-26745 | |||
Person:firstName | WA'EL | eng | us_sam_exclusions | usgsa-s4mr8q1dk | |||
Person:firstName | WA'IL MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr8q1dm | |||
Person:gender | male | us_ofac_sdn | ofac-26745 | ||||
Person:id | ef67ac7eb1f5f296c1ab684e5862c71f15eb8152 | us_sam_exclusions | usgsa-s4mr8q1dk | ||||
LegalEntity:id | 39ad6a1850b1872ca717496af034e9b267752d5d | tw_shtc | tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8 | ||||
Person:id | 9c62c942dc8303542141c022a01a5e0adf8d9d1f | us_trade_csl | ofac-26745 | ||||
Person:id | dad9e1135640c77166ccebeb84eba09787160d04 | us_sam_exclusions | usgsa-s4mr8q1dm | ||||
Person:id | 8906b2f523460950384df4c5646be729ae423fd3 | us_ofac_sdn | ofac-26745 | ||||
Person:id | 7f32573f0ac2af9bec026a4b13c4d903a0a04a81 | ext_gb_coh_psc | gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou | ||||
Person:id | 97c27cc593fa5cfee679f3c917c8a810c20a53a3 | us_sam_exclusions | usgsa-s4mr8q0q4 | ||||
LegalEntity:idNumber | 89103150321 | tw_shtc | tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8 | ||||
Person:idNumber | 89103150321 | eng | us_ofac_sdn | ofac-26745 | |||
Person:lastName | BAZZI | eng | us_sam_exclusions | usgsa-s4mr8q0q4 | |||
Person:lastName | BAZZI | eng | us_sam_exclusions | usgsa-s4mr8q1dk | |||
Person:lastName | BAZZI | eng | us_sam_exclusions | usgsa-s4mr8q1dm | |||
Person:lastName | Bazzi | eng | ext_gb_coh_psc | gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou | |||
Person:lastName | Bazzi | eng | us_ofac_sdn | ofac-26745 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-26745 | |||
Person:name | Wael Bazzi | eng | us_ofac_sdn | ofac-26745 | |||
Person:name | WA'EL BAZZI | eng | us_sam_exclusions | usgsa-s4mr8q1dk | |||
Person:name | WA'IL MUHAMMAD BAZZI | eng | us_sam_exclusions | usgsa-s4mr8q1dm | |||
Person:name | Wael Bazzi | eng | ext_gb_coh_psc | gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou | |||
Person:name | BAZZI, Wael | us_trade_csl | ofac-26745 | ||||
Person:name | WAEL BAZZI | eng | us_sam_exclusions | usgsa-s4mr8q0q4 | |||
LegalEntity:name | BAZZI, Wael | tw_shtc | tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8 | ||||
Person:nationality | be | us_ofac_sdn | ofac-26745 | ||||
Person:nationality | be | ext_gb_coh_psc | gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou | ||||
Person:notes | (also WA'EL BAZZI, WA'IL MUHAMMAD BAZZI) | eng | us_sam_exclusions | usgsa-s4mr8q0q4 | |||
Person:notes | (also WAEL BAZZI) | eng | us_sam_exclusions | usgsa-s4mr8q1dk | |||
Person:notes | (also WAEL BAZZI) | eng | us_sam_exclusions | usgsa-s4mr8q1dm | |||
Person:passportNumber | EN312261 | eng | us_ofac_sdn | ofac-26745 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26745 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26745 | us_ofac_sdn | ofac-26745 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1dk | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26745 | ||||
Person:topics | sanction | us_trade_csl | ofac-26745 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q0q4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1dm | ||||
Person:uniqueEntityId | F7KWFSXTBM18 | eng | us_sam_exclusions | usgsa-s4mr8q0q4 | |||