Statements: Wael Bazzi

Canonical ID: NK-4KrwEcAFvdRdV2QheEQXLv · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Eglantierlaan 15 Antwerpen 2020 Belgium	tw_shtc	`tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8`	2025-08-09
`LegalEntity:alias`	BAZZI, Wa'el	tw_shtc	`tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8`	2025-08-09
`LegalEntity:alias`	BAZZI, Wa'il Muhammad	tw_shtc	`tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8`	2025-08-09
`LegalEntity:country`	be	tw_shtc	`tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8`	2025-08-09
`LegalEntity:id`	39ad6a1850b1872ca717496af034e9b267752d5d	tw_shtc	`tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8`	2025-08-09
`LegalEntity:idNumber`	89103150321	tw_shtc	`tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8`	2025-08-09
`LegalEntity:name`	BAZZI, Wael	tw_shtc	`tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8`	2025-08-09