MURAD, Bassem
A timestamped, audit-ready report on MURAD, Bassem: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MURAD, Bassem has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Basem Hasan MURAD A.K.A.
- Basim MURAD A.K.A.
Known Addresses 1
- Belgium
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: ES992390
- Passport: EH949960
- Passport: EF346590
Additional Information
- Birthdate: 19 Mar 1978
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Nationality Country: Belgium
Related Entities 4
- Owned or Controlled By: MURAD EN SONS DIAMONDS Entity
- Owned or Controlled By: MSD CAPITAL PTY LTD Entity
- Owned or Controlled By: MSD DMCC Entity
- Providing support to: AHMAD, Firas Nazem Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.