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Canonical ID: Q131289193 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Adnan Al-Hakim Street, Yahala Bldg. Jnah Lebanon | tw_shtc | tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a | ||||
Person:address | Eglantierlaan 13-15, 2020, Antwerpen | eng | us_ofac_sdn | ofac-24389 | |||
Person:address | Adnan Al-Hakim Street, Yahala Bldg., Jnah | eng | us_ofac_sdn | ofac-24389 | |||
LegalEntity:address | Eglantierlaan 13-15, 2020 Antwerpen Belgium | tw_shtc | tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a | ||||
Person:address | Villa Bazzi, Dohat Al-Hoss | eng | us_ofac_sdn | ofac-24389 | |||
Person:address | JNAH | eng | us_sam_exclusions | usgsa-aee5978200ad03302fc27e361e574e8eb004c077 | |||
LegalEntity:address | Villa Bazzi, Dohat Al-Hoss Lebanon | tw_shtc | tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a | ||||
Person:addressEntity | addr-6c8c3eb79fca6156755e7697cd2986c76d6e7920 | us_ofac_sdn | ofac-24389 | ||||
Person:addressEntity | addr-6461a68ce9f85aec5b607281f63001739cdeca95 | us_ofac_sdn | ofac-24389 | ||||
Person:addressEntity | addr-f44e4befa61547725ddca430a845380cb4985aca | us_ofac_sdn | ofac-24389 | ||||
LegalEntity:alias | BAZZI, Muhammad Ibrahim | tw_shtc | tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a | ||||
LegalEntity:alias | BAZZI, Mohamed | tw_shtc | tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a | ||||
Person:alias | Muhammad Ibrahim Bazzi | eng | us_ofac_sdn | ofac-24389 | |||
LegalEntity:alias | BAZZI, Muhammed | tw_shtc | tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a | ||||
Person:alias | Muhammed Bazzi | eng | us_ofac_sdn | ofac-24389 | |||
Person:alias | Mohamed Bazzi | eng | us_ofac_sdn | ofac-24389 | |||
Person:birthDate | 1964-08-10 | us_ofac_sdn | ofac-24389 | ||||
Person:birthPlace | Bent Jbeil, Lebanon | eng | us_ofac_sdn | ofac-24389 | |||
Person:country | sl | us_ofac_sdn | ofac-24389 | ||||
LegalEntity:country | be | tw_shtc | tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a | ||||
Person:country | lb | us_sam_exclusions | usgsa-aee5978200ad03302fc27e361e574e8eb004c077 | ||||
Person:country | lb | us_ofac_sdn | ofac-24389 | ||||
Person:country | be | us_ofac_sdn | ofac-24389 | ||||
Person:country | gm | us_ofac_sdn | ofac-24389 | ||||
Person:country | gb | us_ofac_sdn | ofac-24389 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-985c48f6660f3482b134f99edf176ac92f43f9e8 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-c1f50f4fd1305a9652e478caddb2ade21f27ca1a | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-9c1ec0eb6668c8a88d53db92fb3c38978de864c4 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-aee5978200ad03302fc27e361e574e8eb004c077 | ||||
Person:firstName | Mohamed | eng | us_sam_exclusions | usgsa-c1f50f4fd1305a9652e478caddb2ade21f27ca1a | |||
Person:firstName | Muhammed | eng | us_sam_exclusions | usgsa-9c1ec0eb6668c8a88d53db92fb3c38978de864c4 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-24389 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-24389 | |||
Person:firstName | Muhammed | eng | us_ofac_sdn | ofac-24389 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-24389 | |||
Person:firstName | Mohammad Ibrahim | eng | us_sam_exclusions | usgsa-aee5978200ad03302fc27e361e574e8eb004c077 | |||
Person:firstName | Muhammad Ibrahim | eng | us_sam_exclusions | usgsa-985c48f6660f3482b134f99edf176ac92f43f9e8 | |||
Person:gender | male | us_ofac_sdn | ofac-24389 | ||||
Person:id | 4a5c070c5f8995ac287d81aac4ed493474a0d5ab | us_trade_csl | ofac-24389 | ||||
Person:id | f203f42f00e87f30ff4686bf0d840b55464dd984 | us_sam_exclusions | usgsa-aee5978200ad03302fc27e361e574e8eb004c077 | ||||
Person:id | 6f3eca984d99b770fe8f92ef1f7a0c5e9b2f1acd | us_ofac_sdn | ofac-24389 | ||||
LegalEntity:id | 457c641efbc2e20cfb975fe7bff7ac2d2b704952 | tw_shtc | tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a | ||||
Person:id | e7f4900b8473dace23198ad60d104f7a52030403 | us_sam_exclusions | usgsa-985c48f6660f3482b134f99edf176ac92f43f9e8 | ||||
Person:id | 7f8a333e692382dc269e52abb8f79a28b97f6d88 | us_sam_exclusions | usgsa-c1f50f4fd1305a9652e478caddb2ade21f27ca1a | ||||
Person:id | 69414f84ad0c975f434b13c48ad88a2da6d5f4e3 | us_sam_exclusions | usgsa-9c1ec0eb6668c8a88d53db92fb3c38978de864c4 | ||||
Person:lastName | BAZZI | eng | us_sam_exclusions | usgsa-9c1ec0eb6668c8a88d53db92fb3c38978de864c4 | |||
Person:lastName | BAZZI | eng | us_ofac_sdn | ofac-24389 | |||
Person:lastName | Bazzi | eng | us_ofac_sdn | ofac-24389 | |||
Person:lastName | BAZZI | eng | us_sam_exclusions | usgsa-aee5978200ad03302fc27e361e574e8eb004c077 | |||
Person:lastName | BAZZI | eng | us_sam_exclusions | usgsa-985c48f6660f3482b134f99edf176ac92f43f9e8 | |||
Person:lastName | BAZZI | eng | us_sam_exclusions | usgsa-c1f50f4fd1305a9652e478caddb2ade21f27ca1a | |||
Person:middleName | Ibrahim | eng | us_ofac_sdn | ofac-24389 | |||
LegalEntity:name | BAZZI, Mohammad Ibrahim | tw_shtc | tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a | ||||
Person:name | Mohamed BAZZI | eng | us_sam_exclusions | usgsa-c1f50f4fd1305a9652e478caddb2ade21f27ca1a | |||
Person:name | Mohammad Ibrahim BAZZI | eng | us_sam_exclusions | usgsa-aee5978200ad03302fc27e361e574e8eb004c077 | |||
Person:name | Muhammad Ibrahim BAZZI | eng | us_sam_exclusions | usgsa-985c48f6660f3482b134f99edf176ac92f43f9e8 | |||
Person:name | Muhammed BAZZI | eng | us_sam_exclusions | usgsa-9c1ec0eb6668c8a88d53db92fb3c38978de864c4 | |||
Person:name | BAZZI, Mohammad Ibrahim | us_trade_csl | ofac-24389 | ||||
Person:name | Mohammad Ibrahim BAZZI | eng | us_ofac_sdn | ofac-24389 | |||
Person:nationality | lb | us_ofac_sdn | ofac-24389 | ||||
Person:nationality | be | us_ofac_sdn | ofac-24389 | ||||
Person:notes | (also Mohammad Ibrahim BAZZI ) | eng | us_sam_exclusions | usgsa-9c1ec0eb6668c8a88d53db92fb3c38978de864c4 | |||
Person:notes | (also Mohammad Ibrahim BAZZI ) | eng | us_sam_exclusions | usgsa-c1f50f4fd1305a9652e478caddb2ade21f27ca1a | |||
Person:notes | (also Mohammad Ibrahim BAZZI ) | eng | us_sam_exclusions | usgsa-985c48f6660f3482b134f99edf176ac92f43f9e8 | |||
Person:passportNumber | D0000687 | eng | us_ofac_sdn | ofac-24389 | |||
Person:passportNumber | 750249737 | eng | us_ofac_sdn | ofac-24389 | |||
Person:passportNumber | 487/2007 | eng | us_ofac_sdn | ofac-24389 | |||
Person:passportNumber | 899002098 | eng | us_ofac_sdn | ofac-24389 | |||
Person:passportNumber | 0236370 | eng | us_ofac_sdn | ofac-24389 | |||
Person:passportNumber | RL3400400 | eng | us_ofac_sdn | ofac-24389 | |||
Person:passportNumber | EJ341406 | eng | us_ofac_sdn | ofac-24389 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24389 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24389 | us_ofac_sdn | ofac-24389 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-c1f50f4fd1305a9652e478caddb2ade21f27ca1a | ||||
Person:topics | sanction | us_trade_csl | ofac-24389 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-985c48f6660f3482b134f99edf176ac92f43f9e8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-9c1ec0eb6668c8a88d53db92fb3c38978de864c4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-aee5978200ad03302fc27e361e574e8eb004c077 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24389 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a | ||||
Person:uniqueEntityId | SCZRZ8PT46G7 | eng | us_sam_exclusions | usgsa-aee5978200ad03302fc27e361e574e8eb004c077 | |||