Search OpenSanctions

BASIM AHMAD ZAAREER

Debarred entity · 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	2026-01-06	Last processed	2026-01-16	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)23,488

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 OFAC Consolidated (non-SDN) List1,173

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

United States · OFAC

US SAM Procurement Exclusions105,560

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions 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