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Bassem Murad

Sanctioned entity

Bassem Murad is subject to sanctions. See the individual program listings below.

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	1978-03-19				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Msd Capital Pty Ltd	-	-	-
MSD DMCC	-	-	-
MURAD EN SONS DIAMONDS	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`EF346590`	Belgium	Passport	-	2010-07-25
`EH949960`	Belgium	Passport	-	2015-02-23
`ES992390`	Belgium	Passport	-	2027-12-07

Linked to
Object	Role	Start date	End date
Firas Nazem Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mrpj4zb · ofac-42336

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
Msd Capital Pty Ltd	-	-	-
MSD DMCC	-	-	-
MURAD EN SONS DIAMONDS	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`EF346590`	Belgium	Passport	-	2010-07-25
`EH949960`	Belgium	Passport	-	2015-02-23
`ES992390`	Belgium	Passport	-	2027-12-07

Linked to
Object	Role	Start date	End date
Firas Nazem Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-