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:topics`	export.control		tw_shtc	`tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-26122`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79dhg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79cvd`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26122`	2023-04-20