Nex Systems
Person

Basem Naim

Sanctioned entity

Born 24 Jan 1963 (63 years old),Palestine. Named in 2 sanctions listings.

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Summary

OFAC document validity: Fraudulent (Passport: A0016271)

Sanctions and listings2

  • Listed
    27 Feb 2025
    Effective
    19 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Nov 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 49604treasury.govofac.treasury.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPalestine

Identifiers2

IdentifierNumberIssued by
PassportA0016271
PassportA0016271Palestine

Other names6

Also known as6

NAIM, BassemBassem NaimNAEM, BasemBasem NaemNAIM, Basemباسم نعيم

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