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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Basem Naim · Básim Naím · NAIM, Basem · באסם נעים · باسم نعيم · | [sources] | |||
| Alias | 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 | Palestine | [sources] | |||
| Country | Palestine | [sources] | |||
| Citizenship | Palestine | [sources] | |||
| First name | Basem · Bassem · باسم | [sources] | |||
| Last name | Naem · Naim · نعيم | [sources] | |||
| Passport number | A0016271 | [sources] | |||
| Political association | Hamas | [sources] | |||
| Unique Entity ID | M9JXL1L9FPU7 | [sources] | |||
| Wikidata ID | Q98280138 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Palestinian physician and politician (born 1963)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-d0aaeacdfe728f2d9771cd4c9947208e690bb987 · usgsa-s4mrvv2lw · tw-shtc-b48fd3f6ff177cb1124d8340b90c63cb97ea6cfd · ofac-49604 · ofac-pr-540df38b5fe084de75e672d89aecb870f3fd3d9dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q98280138?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IZZ AL-DIN AL QASSAM BRIGADES Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Hamas Leaders and Financiers | ||
| United States | OFAC | Reciprocal | - |