Statements: Muhammad Qasim Al-Bazzal

Canonical ID: NK-Ufn4fdY4HcVzqzbc3a4vB7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohamad Bazzalengus_ofac_sdnofac-26122
LegalEntity:aliasBAZZAL, Mohamadtw_shtctw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0
LegalEntity:aliasMU'INtw_shtctw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting