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Basil Sha'ban

Sanctioned entity

Basil Sha'ban is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BASIL SHA'BAN · Basil Sha'ban · SHA'BAN, Basil				[sources]
Birth date	1981-01-25				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	BASIL · Basil				[sources]
Last name	SHA'BAN · Sha'ban				[sources]
Position	Scientific Studies and Research Center Employee				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-04-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-22114 · usgsa-s4mr6pkxf

For experts: raw data explorer

Factsheet Data sources

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