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:name`	Rashid Qasim al-Bazzal	eng	ext_us_ofac_press_releases	`NK-WZHfGHarb3NAEukKxgw7Fi`	2025-09-18
`Person:name`	Rashid Qasim Al-Bazzal	eng	us_ofac_sdn	`ofac-53403`	2025-03-28
`Person:name`	رشيد قاسم البزال	ara	us_ofac_sdn	`ofac-53403`	2025-03-28
`Person:name`	RASHID QASIM AL-BAZZAL	eng	us_sam_exclusions	`usgsa-s4mrw17l9`	2025-05-08
`LegalEntity:name`	AL-BAZZAL, Rashid Qasim		tw_shtc	`tw-shtc-6691732d606ee571fb799d2c6419f04b9de5bc85`	2025-07-21
`Person:name`	AL-BAZZAL, Rashid Qasim		us_trade_csl	`ofac-53403`	2025-03-28