Statements: MUHAMMAD IBRAHIM BAZZI

Canonical ID: Q131289193 · 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`	JNAH, LBN	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2024-06-14
`Person:firstName`	MUHAMMED	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2024-06-14
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2024-06-14
`Person:firstName`	MOHAMMAD IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14
`Person:firstName`	MUHAMMAD IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2024-06-14
`Person:id`	abef3470fdff478064dadc5b829826d82ef99a30	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2025-07-23
`Person:id`	eaf13a14153509381b91dd068fb3f640a83ac870	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2025-07-23
`Person:id`	a9f24c6850ec74ee4ce93c3f76569b3d3581b03c	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2025-07-23
`Person:id`	6001aafc792531dbf5a1d1cfd505214b2881514b	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2025-07-23
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2024-06-14
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2024-06-14
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14
`Person:lastName`	BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2024-06-14
`Person:name`	MOHAMMAD IBRAHIM BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14
`Person:name`	MUHAMMED BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2024-06-14
`Person:name`	MUHAMMAD IBRAHIM BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2024-06-14
`Person:name`	MOHAMED BAZZI	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2024-06-14
`Person:notes`	(also MOHAMMAD IBRAHIM BAZZI)	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2025-07-23
`Person:notes`	(also MOHAMMAD IBRAHIM BAZZI)	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2025-07-23
`Person:notes`	(also MOHAMMAD IBRAHIM BAZZI)	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2025-07-23
`Person:notes`	(also MUHAMMAD IBRAHIM BAZZI, MOHAMED BAZZI, MUHAMMED BAZZI)	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn42`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn43`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn44`	2024-06-28
`Person:uniqueEntityId`	SCZRZ8PT46G7	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2025-04-02

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