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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BASSEM MURAD · Bassem Murad · MURAD, Bassem | [sources] | |||
| Other name | BASEM HASAN MURAD · BASIM MURAD · Basem Hasan Murad · Basim Murad · باسم حسين مراد | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belgium | [sources] | |||
| Country | Belgium | [sources] | |||
| First name | BASSEM · Basem · Basim · Bassem · باسم | [sources] | |||
| Last name | MURAD · Murad · مراد | [sources] | |||
| Middle name | Hasan · حسين | [sources] | |||
| Passport number | EF346590 · EH949960 · ES992390 | [sources] | |||
| Registration number | N6B3CAAR5293 | [sources] | |||
| Unique Entity ID | N6B3CAAR5293 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Msd Capital Pty Ltd Sanctioned entity | - | - | - | |
| MSD DMCC Sanctioned entity | - | - | - | |
| MURAD EN SONS DIAMONDS Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
EF346590 | Belgium | Passport | - | ||
ES992390 | Belgium | Passport | - | ||
EH949960 | Belgium | Passport | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Firas Nazem Ahmad Sanctioned entity | Providing support to | - | - | |