Statements: AHMAD KAZA'I

Canonical ID: NK-HSB9dCZ2Y4L55viF7CMvzJ · 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:lastName`		KAZA'I	eng	us_sam_exclusions		`usgsa-s4mrvr3tg`	2025-02-18
`Person:lastName`		KAZA'I	eng	us_sam_exclusions		`usgsa-s4mrvr60v`	2025-02-18
`Person:lastName`		KHAZAI	eng	us_sam_exclusions		`usgsa-s4mrh2k54`	2024-06-14
`Person:lastName`		Kaza'i	eng	us_ofac_sdn		`ofac-30649`	2023-04-20
`Person:lastName`		Khazai	eng	us_ofac_sdn		`ofac-30649`	2023-04-20

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