Statements: MOHAMAD BAZZAL

Canonical ID: NK-Ufn4fdY4HcVzqzbc3a4vB7 · 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
`LegalEntity:alias`	MU'IN	tw_shtc	`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-08-09
`LegalEntity:alias`	BAZZAL, Mohamad	tw_shtc	`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-08-09
`LegalEntity:id`	b3f39bb15b04d440fd5d4301fe456a6f5bdd4c34	tw_shtc	`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-08-09
`LegalEntity:name`	AL-BAZZAL, Muhammad Qasim	tw_shtc	`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-08-09