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Canonical ID: NK-4KrwEcAFvdRdV2QheEQXLv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Eglantierlaan 15, 2020 Antwerpen | eng | us_ofac_sdn | ofac-26745 | |||
Person:addressEntity | addr-6c59b59d1f4101cf766f9105a19a634eeaec50b8 | eng | us_ofac_sdn | ofac-26745 | |||
Person:alias | Wa'el Bazzi | eng | us_ofac_sdn | ofac-26745 | |||
Person:alias | Wa'il Muhammad Bazzi | eng | us_ofac_sdn | ofac-26745 | |||
Person:birthDate | 1989-10-01 | eng | us_ofac_sdn | ofac-26745 | |||
Person:birthDate | 1989-10-31 | eng | us_ofac_sdn | ofac-26745 | |||
Person:birthPlace | Freetown, Sierra Leone | eng | us_ofac_sdn | ofac-26745 | |||
Person:country | be | eng | us_ofac_sdn | ofac-26745 | |||
Person:firstName | Wael | eng | us_ofac_sdn | ofac-26745 | |||
Person:firstName | Wa'el | eng | us_ofac_sdn | ofac-26745 | |||
Person:firstName | Wa'il | eng | us_ofac_sdn | ofac-26745 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26745 | |||
Person:id | cceb5569717e1212db35d9ba1f4e944c2823a2ae | eng | us_ofac_sdn | ofac-26745 | |||
Person:idNumber | 89103150321 | eng | us_ofac_sdn | ofac-26745 | |||
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:nationality | be | eng | us_ofac_sdn | ofac-26745 | |||
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 | eng | us_ofac_sdn | ofac-26745 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26745 | |||