MURAD, Bassem

Individual · Belgium · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: BE
BE
Also known as: MURAD, Basem Hasan; MURAD, Basim
Born: 1978-03-19
Nationality: BE
Identifiers: Passport, ES992390, BE, 07 Dec 2027; Passport, EH949960, BE, 23 Feb 2015; Passport, EF346590, BE, 25 Jul 2010; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AHMAD, Firas Nazem)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists