Statements: ALI MOHAMAD QAZAN

Canonical ID: NK-EtuzJSDxApbiMCjvdJazAy · 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:id`	8fbfd85c84c07f39f23640462a18a5df70c6b469	us_trade_csl	`ofac-10051`	2024-05-07
`Person:name`	KAZAN, Ali Muhammad	us_trade_csl	`ofac-10051`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-10051`	2025-07-17