3 SapherCheck records found for Person Basim
1. Bassem Murad
2. Sanction Caption: Reciprocal
Link Caption
2. Basem ZA'ARIR
2. Sanction Caption: Consolidated List
3. Sanction Caption: Reciprocal
3. Basim Mohammad Hasab al-Majidi
Link Caption
| Registration Number |
N6B3CAAR5293
|
|---|---|
| Alias |
باسم حسين مراد
BASEM HASAN MURAD BASIM MURAD |
| Profile Type | PERSON |
| Name |
MURAD, BASSEM
BASSEM MURAD BASSEM MURAD |
| First Name |
BASEM
BASIM BASSEM BASSEM باسم |
| Middle Name |
حسين
HASAN |
| Last Name |
MURAD
مراد MURAD |
| Country |
BELGIUM
|
| Nationality |
BELGIUM
|
| Birth Date |
1978-03-19
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-04-18
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42336
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 42336 Country: United States Entity: NK-6dVn2hgEkqeCdgD4FcmyUK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRPJ4ZB Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-6dVn2hgEkqeCdgD4FcmyUK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-6dVn2hgEkqeCdgD4FcmyUK Object Object Caption: Firas Nazem Ahmad Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: JOHANNESBURG, ZAF 76 Waterstone Drive, Benmore Gardens, Johannesburg Alias: Firas Ahmad Firas Michael Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157 |
| Alias |
BASIM AHMAD ZAAREER
BASEM ZA'ARIR |
|---|---|
| Profile Type | PERSON |
| Name |
BASEM ZA'ARIR
BASIM AHMAD ZAAREER |
| First Name |
BASIM AHMAD
BASIM AHMAD BASEM |
| Last Name |
ZA'ARIR
ZAAREER |
| Birth Date |
1962
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-02-03
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
HAMAS - HEBRON
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9675
|
3 Sanctions
1. Sanction Caption: Non-SDN Palestini...| Sanction Caption | Non-SDN Palestinian Legislative Council List |
|---|---|
| Sanction Datasets |
US OFAC Consolidated (non-SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 9675 Country: United States Entity: NK-mSCxd3xLo3DPejkRdTavYX Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Consolidated List |
|---|---|
| Sanction Datasets |
US OFAC Consolidated (non-SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 9675 Country: United States Entity: NK-mSCxd3xLo3DPejkRdTavYX Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5D024 Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-mSCxd3xLo3DPejkRdTavYX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BASIM HASAN AL-MAJIDI
|
|---|---|
| Profile Type | PERSON |
| Name |
باسم محمد حسب المجيدي
BASIM MOHAMMAD HASAB AL-MAJIDI AL-MAJIDI, BASIM MOHAMMAD HASAB |
| First Name |
BASIM
باسم |
| Middle Name |
محمد حسب
HASAN MOHAMMAD HASAB |
| Last Name |
المجيدي
AL-MAJIDI |
| Country |
IRAQ
|
| Nationality |
IRAQ
|
| Birth Date |
1969-05-02
|
| Birth-Place |
BAGHDAD, IRAQ
|
| First Seen | 2023-11-17 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46312
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-11-17 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46312 Country: United States Entity: ofac-46312 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-11-17 |
| Link Last Change | 2023-11-17 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-46312 Object Object Caption: KATA'IB HIZBALLAH Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Najaf NAJAF, IRQ Alias: KATA'IB HIZBALLAH KHATA'IB HIZBALLAH KHATA'IB HEZBOLLAH KATA'IB HEZBOLLAH HIZBALLAH BRIGADES IN IRAQ KHATTAB HEZBALLAH HIZBALLAH BRIGADES-IRAQ HIZBALLAH BRIGADES Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11462 |