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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 | 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty7bh · usgsa-s4mrty7b4 · ofac-42336 · usgsa-s4mrty2dw · tw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db · usgsa-s4mrpj4zb · usgsa-s4mrty2f7For 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 | |
| MSD DMCC Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FIRAS MICHAEL AHMAD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| MURAD EN SONS DIAMONDS Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| MATAROMAX PTY LTD Debarred entity · Export controlled · Sanctioned entity | - | - | - |