Lists of sanctions
3.143.7.75
03.05.2025 22:52:01

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: 03.05.2025. 22:15
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