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| 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 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BASSEM MURAD)
(also BASSEM MURAD)
(also BASSEM MURAD)
(also BASSEM MURAD)
(also BASEM HASAN MURAD, BASIM MURAD, BASEM HASAN MURAD, BASIM MURAD)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty7bh · ofac-pr-03012e4b24773dd30d4b60a56b890c35e63c6ae0 · tw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db · usgsa-s4mrpj4zb · usgsa-s4mrty7b4 · ofac-42336 · usgsa-s4mrty2f7 · usgsa-s4mrty2dwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MATAROMAX PTY LTD Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FIRAS MICHAEL AHMAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| MURAD EN SONS DIAMONDS Export controlled · Sanctioned entity | - | - | - |
| MSD DMCC Export controlled · Sanctioned entity | - | - | - |