Statements: Aziz Moosa BILAKHIA

Canonical ID: NK-KkXLihRQSzgyAVxzVC3SKu · 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:id`	c994ca8aedb2f41806d7340b153ac9dbc1da9b8d		interpol_red_notices	`interpol-red-2007-28774`	2025-09-15
`Person:id`	95d9d206fab6e19dc0dbe86909b98b8019f6da9a		us_trade_csl	`ofac-17354`	2024-05-07
`Person:id`	5d91fdb670aaabbf842822a663004a8fe0c4e1a9	eng	us_ofac_sdn	`ofac-17354`	2025-06-02
`Person:id`	39435d96c224098abf4b53464bd9427e49518da7	eng	us_sam_exclusions	`usgsa-s4mr4jkjw`	2024-06-28