Statements: Basem Naim

Canonical ID: Q98280138 · 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:topics`	sanction		us_trade_csl	`ofac-49604`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvv2lw`	2025-03-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49604`	2024-11-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b48fd3f6ff177cb1124d8340b90c63cb97ea6cfd`	2025-08-09
`Person:topics`	role.pep		wd_categories	`Q98280138`	2024-09-04
`Person:topics`	role.pep		wikidata	`Q98280138`	2024-09-05