Lists of sanctions
18.119.159.196
21.11.2024 09:18:34

Basem NAIM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 19.11.2024

Names (3)

Last name/Name NAIM
First name/Name Basem
Full name/Name Basem NAIM
Type Name
Last name/Name NAIM
First name/Name Bassem
Full name/Name Bassem NAIM
Type Alias
Quality Strong
Last name/Name NAEM
First name/Name Basem
Full name/Name Basem NAEM
Type Alias
Quality Strong

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (1)

Country Palestinian Territory, Occupie
Full address Region: Gaza

Birth data (2)

Birthdate
Place Beit Hanoun, Gaza Strip
Country Palestinian Territory, Occupie

Identification documents (2)

Type Passport: A0016271
Country Palestinian Territory, Occupie
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 21.11.2024. 08:15
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