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Murad Bassem
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Murad Bassem
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Belgium
Belgium
Remarks: (Linked To: Ahmad Firas Nazem)
Profile Id: 42336
Date Of Birth: 19-Mar-1978
Countries: Belgium
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Nationality: Belgium
Location: Belgium
Identifications:
Passport: ES992390 (Belgium)
Passport: EH949960 (Belgium)
Passport: EF346590 (Belgium)
Related List Entries
Aliases (3):
a.k.a.
(strong)
Murad Basem Hasan
a.k.a.
(strong)
Murad Basim
a.k.a.
(strong)
مراد باسم حسين
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