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:country`	iq	eng	ext_us_ofac_press_releases	`Q131289193`	2025-11-26
`Person:country`	gm	eng	ext_us_ofac_press_releases	`Q131289193`	2025-11-26
`Person:country`	lb	eng	ext_us_ofac_press_releases	`Q131289193`	2025-11-26
`Person:country`	be	eng	ext_us_ofac_press_releases	`Q131289193`	2025-11-26
`Person:country`	be	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	sl	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	gm	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	gb	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-24389`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`LegalEntity:country`	be		tw_shtc	`tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a`	2025-08-09
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6gmyc`	2024-06-14