Lists › OFAC SDN › ofac_sdn-42336
Bassem MURAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42336.
Programs
Names and aliases
| Bassem MURAD | primary |
| Basem Hasan MURAD | alias (strong) |
| Basim MURAD | alias (strong) |
Identifiers
| Passport | ES992390 | Belgium |
| Passport | EH949960 | Belgium |
| Passport | EF346590 | Belgium |
Details
| Countries |  Belgium |
| Birth dates | 1978-03-19 |
| Addresses | Belgium |
Remarks (as published)
(Linked To: AHMAD, Firas Nazem)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.