Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Basem Naim · Básim Naím · NAIM, Basem · באסם נעים · باسم نعيم · | [sources] | |||
Other name | Basem Naem · Bassem Naim · NAEM, Basem · NAIM, Bassem · باسم نعيم محمد نعيم | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Beit Hanoun · Beit Hanoun, Gaza Strip | [sources] | |||
Gender | male | [sources] | |||
Nationality | Palestinian territories | [sources] | |||
Country | Palestinian territories | [sources] | |||
Citizenship | Palestinian territories | [sources] | |||
First name | Basem · Bassem · باسم | [sources] | |||
Last name | Naem · Naim · نعيم | [sources] | |||
Passport number | A0016271 | [sources] | |||
Unique Entity ID | M9JXL1L9FPU7 | [sources] | |||
Wikidata ID | Q98280138 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Palestinian physician and politician (born 1963)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 of America · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-49604
· usgsa-s4mrvv2lw
· tw-shtc-b48fd3f6ff177cb1124d8340b90c63cb97ea6cfd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |