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	Lang	Source dataset		Source ID	First seen
`Person:country`		us		us_cftc_enforcement_actions		`us-cftc-179af8f7000714ef70bd7054ec2436e9655e70cc`	2025-08-10

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