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SDN list · entry 42336

Murad Bassem

Yes. Murad Bassem is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 42336, added on April 18, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listApril 18, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Murad BassemPrimary namestrong
Murad Basem HasanA.K.A.strong
مراد باسم حسينA.K.A.strong
Murad BasimA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportES992390Belgium
PassportEH949960Belgium
PassportEF346590Belgium

Details published by OFAC

Date of birthMarch 19, 1978
NationalityBelgium
AddressBelgium
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale

Legal basis