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:lastName`	BILAKHIA	eng	us_ofac_sdn	`ofac-17354`	2023-04-20
`Person:lastName`	BILAKHIA		interpol_red_notices	`interpol-red-2007-28774`	2024-03-04
`Person:lastName`	BILAKHIA	eng	us_sam_exclusions	`usgsa-s4mr4jkjw`	2024-06-14