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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BASEM HASAN MURAD · BASIM MURAD · BASSEM MURAD · Bassem Murad · MURAD, Bassem | [sources] | |||
| Other name | BASEM HASAN MURAD · BASIM MURAD · BASSEM MURAD · Basem Hasan Murad · Basim Murad · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belgium | [sources] | |||
| Country | Belgium | [sources] | |||
| First name | BASEM HASAN · BASIM · BASSEM · Basem · Basim · | [sources] | |||
| Last name | MURAD · Murad · مراد | [sources] | |||
| Middle name | Hasan · حسين | [sources] | |||
| Passport number | EF346590 · EH949960 · ES992390 | [sources] | |||
| Unique Entity ID | JPXHUZNX5SY8 · JQJ6JQQKR874 · N6B3CAAR5293 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MURAD EN SONS DIAMONDS Sanctioned entity | - | - | - | |
| Msd Capital Pty Ltd Sanctioned entity | - | - | - | |
| MSD DMCC Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Firas Nazem Ahmad Sanctioned entity | Providing support to | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrpj4zb · usgsa-s4mrty2f7 · usgsa-s4mrty7bh · usgsa-s4mrty2dw · usgsa-s4mrty7b4 · ofac-42336For experts: raw data explorer
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