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	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		BAZZAL, Mohamad		tw_shtc		`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-08-09
`Person:alias`		Mohamad Bazzal	eng	us_ofac_sdn		`ofac-26122`	2023-04-20