Statements: BASIM AHMAD ZAAREER

Canonical ID: NK-mSCxd3xLo3DPejkRdTavYX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d024`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctq9`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cskl`	2024-06-14
`Person:firstName`	BASEM	eng	us_sam_exclusions	`usgsa-s4mr5ctq9`	2024-06-14
`Person:firstName`	BASEM	eng	us_sam_exclusions	`usgsa-s4mr5cskl`	2024-06-14
`Person:firstName`	BASIM AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5d024`	2024-06-14
`Person:id`	241e23bedd8abd374267bbb546a68a9de848d7f2	eng	us_sam_exclusions	`usgsa-s4mr5ctq9`	2025-07-23
`Person:id`	d4e6f26b71a462fcf7d40adfe8b61132f56086ac	eng	us_sam_exclusions	`usgsa-s4mr5cskl`	2024-06-28
`Person:id`	b73958d89932f9d409efef4aeae16a535648fe2b	eng	us_sam_exclusions	`usgsa-s4mr5d024`	2025-07-23
`Person:lastName`	ZA'ARIR	eng	us_sam_exclusions	`usgsa-s4mr5cskl`	2024-06-14
`Person:lastName`	ZA'ARIR	eng	us_sam_exclusions	`usgsa-s4mr5ctq9`	2024-06-14
`Person:lastName`	ZAAREER	eng	us_sam_exclusions	`usgsa-s4mr5d024`	2024-06-14
`Person:name`	BASEM ZA'ARIR	eng	us_sam_exclusions	`usgsa-s4mr5ctq9`	2024-06-14
`Person:name`	BASIM AHMAD ZAAREER	eng	us_sam_exclusions	`usgsa-s4mr5d024`	2024-06-14
`Person:name`	BASEM ZA'ARIR	eng	us_sam_exclusions	`usgsa-s4mr5cskl`	2024-06-14
`Person:notes`	(also BASEM ZA'ARIR)	eng	us_sam_exclusions	`usgsa-s4mr5d024`	2025-07-23
`Person:notes`	(also BASIM AHMAD ZAAREER)	eng	us_sam_exclusions	`usgsa-s4mr5ctq9`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctq9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cskl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d024`	2024-06-28

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