Statements: OUAZ, Najib

Canonical ID: NK-hYkHcxVKZ4LQ74C392qFoa · 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`	NAJIB BEN MOHAMED BEN SALEM AL-WAZ	eng	us_sam_exclusions	`usgsa-s4mr3qty0`	2024-06-14
`LegalEntity:name`	OUAZ, Najib		tw_shtc	`tw-shtc-092a23319932a484dc8871649bd22f19d3f69678`	2025-08-09
`Person:name`	NAJIB OUAZ	eng	us_sam_exclusions	`usgsa-s4mr3qty1`	2024-06-14
`Person:name`	Najib OUAZ	eng	us_ofac_sdn	`ofac-7839`	2023-04-20
`Person:name`	Ouaz Najib		bg_omnio_poi	`omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5`	2023-04-20
`Person:name`	OUAZ, Najib		us_trade_csl	`ofac-7839`	2024-05-07