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:firstName`		Basem	eng	us_ofac_cons		`ofac-9675`	2023-04-20
`Person:firstName`		Basim Ahmad	eng	us_ofac_cons		`ofac-9675`	2023-04-20
`Person:firstName`		BASEM	eng	us_sam_exclusions		`usgsa-s4mr5cskl`	2024-06-14
`Person:firstName`		BASEM	eng	us_sam_exclusions		`usgsa-s4mr5ctq9`	2024-06-14
`Person:firstName`		BASIM AHMAD	eng	us_sam_exclusions		`usgsa-s4mr5d024`	2024-06-14

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