Bassem MURAD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AHMAD, Firas Nazem) |
| Date of publication | 19.04.2023 |
Names (3)
| Last name/Name | MURAD |
|---|---|
| First name/Name | Bassem |
| Full name/Name | Bassem MURAD |
| Type | Name |
| Last name/Name | MURAD |
|---|---|
| First name/Name | Basem Hasan |
| Full name/Name | Basem Hasan MURAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MURAD |
|---|---|
| First name/Name | Basim |
| Full name/Name | Basim MURAD |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Belgium |
|---|
Addresses (1)
| Country | Belgium |
|---|---|
| Full address | Belgium |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: ES992390 |
|---|---|
| Country | Belgium |
| Expiration date | 2 |
| Type | Passport: EH949960 |
|---|---|
| Country | Belgium |
| Expiration date | 2 |
| Type | Passport: EF346590 |
|---|---|
| Country | Belgium |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
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