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:name`	Basem ZA'ARIR		us_trade_csl	`ofac-9675`	2023-04-20
`Person:name`	Basem ZA'ARIR	eng	us_ofac_cons	`ofac-9675`	2023-04-20
`Person:name`	BASEM ZA'ARIR	eng	us_sam_exclusions	`usgsa-s4mr5cskl`	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