Statements: Bada Bhai

Canonical ID: Q553191 · 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:lastName`	SABRI	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	ANIS	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	IBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	KASKAR	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	SETH	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	REHMAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	HASAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	SAHEB	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	DILIP	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	EBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	HASSAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:lastName`	AZIZ	eng	us_ofac_sdn	`ofac-9758`	2023-04-20