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BASIM AHMAD ZAAREER

Sanctioned entity

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

Type	Person				[sources]
Name	BASIM AHMAD ZAAREER · Basem ZA'ARIR				[sources]
Alias	Basim Ahmad ZAAREER				[sources]
Birth date	1962				[sources]
Nationality	not available				[sources]
First name	Basem · Basim Ahmad				[sources]
Last name	ZA'ARIR · ZAAREER				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

HAMAS - Hebron

— US OFAC Consolidated (non-SDN) List, 2023-04-20

(also BASIM AHMAD ZAAREER)

— US SAM Procurement Exclusions, 2025-07-23

(also BASEM ZA'ARIR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2006-04-12	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,691

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Source data IDs: usgsa-s4mr5cskl · usgsa-s4mr5d024 · usgsa-s4mr5ctq9 · ofac-9675

For experts: raw data explorer

Factsheet Descriptions Data sources

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