Search OpenSanctions

BASIM MURAD

Debarred entity · Export controlled · Sanctioned entity

BASIM MURAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BASEM HASAN MURAD · BASIM MURAD · Bassem Murad · MURAD, Bassem				[sources]
Alias	Basem Hasan Murad · Basim Murad · MURAD, Basem Hasan · MURAD, Basim · باسم حسين مراد				[sources]
Birth date	1978-03-19				[sources]
Gender	male				[sources]
Nationality	Belgium				[sources]
Country	Belgium				[sources]
First name	BASEM HASAN · Basem · Basim · Bassem · باسم				[sources]
Last name	Murad · مراد				[sources]
Middle name	Hasan · حسين				[sources]
Passport number	`EF346590` · `EH949960` · `ES992390`				[sources]
Unique Entity ID	`JPXHUZNX5SY8` · `JQJ6JQQKR874` · `N6B3CAAR5293`				[sources]
Address	Belgium				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also BASSEM MURAD)

— US SAM Procurement Exclusions, 2025-07-23

(also BASSEM MURAD)

— US SAM Procurement Exclusions, 2025-07-23

(also BASSEM MURAD)

— US SAM Procurement Exclusions, 2025-07-23

(also BASSEM MURAD)

— US SAM Procurement Exclusions, 2025-07-23

(also BASEM HASAN MURAD, BASIM MURAD, BASEM HASAN MURAD, BASIM MURAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
MURAD EN SONS DIAMONDS Export controlled · Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
FIRAS MICHAEL AHMAD Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,325

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrpj4zb · usgsa-s4mrty7bh · usgsa-s4mrty2dw · usgsa-s4mrty2f7 · ofac-42336 · tw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db · usgsa-s4mrty7b4

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-6dVn2hgEkqeCdgD4FcmyUK?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk