Statements: Ali Bazzi

Canonical ID: NK-4jhUUzGhBZ3p9idB9ocPYc · 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	Source dataset	Source ID	First seen
`Person:address`	Dearborn, Michigan	us_cftc_enforcement_actions	`us-cftc-268c2d16e0b3223d76647c00dcf5d1a9377310f1`	2025-08-10
`Person:country`	us	us_cftc_enforcement_actions	`us-cftc-179af8f7000714ef70bd7054ec2436e9655e70cc`	2025-08-10
`Person:id`	38b797f91cec3bb8b771d8d85f0c0dad7cbe7466	us_cftc_enforcement_actions	`us-cftc-179af8f7000714ef70bd7054ec2436e9655e70cc`	2025-08-10
`Person:id`	1611d620e2bb49a3129f15042b0bdad02b8adf1d	us_cftc_enforcement_actions	`us-cftc-268c2d16e0b3223d76647c00dcf5d1a9377310f1`	2025-08-10
`Person:name`	Ali Bazzi	us_cftc_enforcement_actions	`us-cftc-179af8f7000714ef70bd7054ec2436e9655e70cc`	2025-08-10
`Person:name`	Ali Bazzi	us_cftc_enforcement_actions	`us-cftc-268c2d16e0b3223d76647c00dcf5d1a9377310f1`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-179af8f7000714ef70bd7054ec2436e9655e70cc`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-268c2d16e0b3223d76647c00dcf5d1a9377310f1`	2025-08-10