Basem ZA'ARIR

Sanctioned entity

Born 1962. Named in 3 sanctions listings.

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Summary

HAMAS - Hebron

(also Basem ZA'ARIR)

(also Basim Ahmad ZAAREER)

Sanctions and listings3

Listed
26 Jan 2017
Effective
12 Apr 2006
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Apr 2006
Palestinian Legislative Council - Non-SDN Palestinian Legislative Council List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
NS-PLC and reject
General License 4 Under EO 13224 (Terrorism)
Programme US-NS-PLCReference 9675treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
12 Apr 2006
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names1

Also known as1

Basim Ahmad ZAAREER

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