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:country`	be	eng	ext_gb_coh_psc	`gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou`	2025-08-09
`Person:country`	be	eng	us_sam_exclusions	`usgsa-s4mr8q0q4`	2024-06-14
`LegalEntity:country`	be		tw_shtc	`tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8`	2025-08-09
`Person:country`	be	eng	us_ofac_sdn	`ofac-26745`	2023-04-20