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Canonical ID: NK-4KrwEcAFvdRdV2QheEQXLv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Wael Bazzi | eng | us_ofac_sdn | ofac-26745 | |||
Person:name | WA'EL BAZZI | eng | us_sam_exclusions | usgsa-s4mr8q1dk | |||
Person:name | WA'IL MUHAMMAD BAZZI | eng | us_sam_exclusions | usgsa-s4mr8q1dm | |||
Person:name | WAEL BAZZI | eng | us_sam_exclusions | usgsa-s4mr8q0q4 | |||
Person:name | Wael Bazzi | eng | ext_gb_coh_psc | gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou | |||
LegalEntity:name | BAZZI, Wael | tw_shtc | tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8 | ||||
Person:name | BAZZI, Wael | us_trade_csl | ofac-26745 | ||||