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	Lang	Source dataset	Source ID	First seen
`Person:address`	2020 ANTWERPEN	eng	us_sam_exclusions	`usgsa-s4mr8q0q4`	2025-12-29
`Person:country`	be		us_sam_exclusions	`usgsa-s4mr8q0q4`	2024-06-14
`Person:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q1dm`	2024-06-14
`Person:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q1dk`	2024-06-14
`Person:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q0q4`	2024-06-14
`Person:firstName`	WA'IL MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr8q1dm`	2024-06-14
`Person:firstName`	WA'EL	eng	us_sam_exclusions	`usgsa-s4mr8q1dk`	2024-06-14
`Person:firstName`	WAEL	eng	us_sam_exclusions	`usgsa-s4mr8q0q4`	2024-06-14
`Person:id`	dad9e1135640c77166ccebeb84eba09787160d04		us_sam_exclusions	`usgsa-s4mr8q1dm`	2026-01-06
`Person:id`	97c27cc593fa5cfee679f3c917c8a810c20a53a3		us_sam_exclusions	`usgsa-s4mr8q0q4`	2026-01-06
`Person:id`	ef67ac7eb1f5f296c1ab684e5862c71f15eb8152		us_sam_exclusions	`usgsa-s4mr8q1dk`	2026-01-06
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mr8q0q4`	2024-06-14
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mr8q1dk`	2024-06-14
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mr8q1dm`	2024-06-14
`Person:name`	WA'IL MUHAMMAD BAZZI	eng	us_sam_exclusions	`usgsa-s4mr8q1dm`	2024-06-14
`Person:name`	WAEL BAZZI	eng	us_sam_exclusions	`usgsa-s4mr8q0q4`	2024-06-14
`Person:name`	WA'EL BAZZI	eng	us_sam_exclusions	`usgsa-s4mr8q1dk`	2024-06-14
`Person:notes`	(also WA'EL BAZZI, WA'IL MUHAMMAD BAZZI)	eng	us_sam_exclusions	`usgsa-s4mr8q0q4`	2025-07-23
`Person:notes`	(also WAEL BAZZI)	eng	us_sam_exclusions	`usgsa-s4mr8q1dm`	2025-07-23
`Person:notes`	(also WAEL BAZZI)	eng	us_sam_exclusions	`usgsa-s4mr8q1dk`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q1dk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q0q4`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q1dm`	2025-12-29
`Person:uniqueEntityId`	F7KWFSXTBM18	eng	us_sam_exclusions	`usgsa-s4mr8q0q4`	2025-04-02

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