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: 20.04.2025. 22:16
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