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:idNumber`		89103150321	eng	us_ofac_sdn		`ofac-26745`	2023-04-20
`LegalEntity:idNumber`		89103150321		tw_shtc		`tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8`	2025-08-09