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:name`		Ali Bazzi		us_cftc_enforcement_actions		`us-cftc-268c2d16e0b3223d76647c00dcf5d1a9377310f1`	2025-08-10
`Person:name`		Ali Bazzi		us_cftc_enforcement_actions		`us-cftc-179af8f7000714ef70bd7054ec2436e9655e70cc`	2025-08-10