Statements: Rashid Qasim Al-Bazzal

Canonical ID: NK-WZHfGHarb3NAEukKxgw7Fi · 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:address`	Toufiqiye	eng	us_ofac_sdn	`ofac-53403`	2025-03-28
`Person:address`	TOUFIQIYE, BAALBEK, LBN	eng	us_sam_exclusions	`usgsa-s4mrw17l9`	2025-03-30
`LegalEntity:address`	Toufiqiye Baalbek Lebanon		tw_shtc	`tw-shtc-6691732d606ee571fb799d2c6419f04b9de5bc85`	2025-07-21