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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bassem Murad · MURAD, Bassem | [sources] | |||
| Other name | Basem Hasan Murad · Basim Murad · باسم حسين مراد | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belgium | [sources] | |||
| Country | Belgium | [sources] | |||
| First name | Basem · Basim · Bassem · باسم | [sources] | |||
| Last name | Murad · مراد | [sources] | |||
| Passport number | EF346590 · EH949960 · ES992390 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Msd Capital Pty Ltd | - | - | - | |
| MSD DMCC | - | - | - | |
| MURAD EN SONS DIAMONDS | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
EH949960 | Belgium | Passport | - | ||
ES992390 | Belgium | Passport | - | ||
EF346590 | Belgium | Passport | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Firas Nazem Ahmad | Providing support to | - | - | |