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Basem Naim

Politician · Sanctioned entity

Basem Naim is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Basem Naim · NAIM, Basem · באסם נעים · باسم نعيم · 巴森·纳伊姆				[sources]
Other name	Basem Naem · Bassem Naim · باسم نعيم محمد نعيم				[sources]
Birth date	1963-01-24				[sources]
Place of birth	Beit Hanoun · Beit Hanoun, Gaza Strip				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
Citizenship	Palestinian Territories				[sources]
First name	Basem · Bassem · Bassim · باسم				[sources]
Last name	Naem · Naim · نعيم				[sources]
Passport number	`A0016271`				[sources]
Wikidata ID	Q98280138				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-23	First seen	2024-09-04

Descriptions

Palestinian physician and politician (born 1963)

— Wikidata non-official source, 2024-09-05

Relationships

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A0016271`	Palestinian Territories	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

Wikidata Persons in Relevant Categories426,861

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source