Basim MURAD
Sanctioned entityBorn 19 Mar 1978 (48 years old),Belgium. Named in 4 sanctions listings.
Summary
(also Basim MURAD, Basem Hasan MURAD, Basim MURAD, Basem Hasan MURAD)
(also Bassem MURAD)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42336treasury.govofac.treasury.gov
Connections4
Owns3
All 3 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByUnited Arab Emirates
- Share not statedOwned or Controlled BySouth Africa
- Share not statedOwned or Controlled ByBelgium
Other links1
- Firas Nazem AhmadSanctionedDebarredExport controlledLinked to"Providing support to"Born 14 May 1991United StatesSouth AfricaBelgium
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | ES992390 | |||
| Passport | EF346590 | |||
| Passport | EH949960 | |||
| Passport | EH949960 | Belgium | 23 Feb 2015 | |
| Passport | ES992390 | Belgium | 7 Dec 2027 | |
| Passport | EF346590 | Belgium | 25 Jul 2010 |
Other names8
Also known as8
Addresses1
Belgium
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