SDN list · entry 49604
Naim Basem
Yes. Naim Basem 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 49604, added on November 19, 2024. OFAC lists 2 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 19, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Naim Basem | Primary name | strong |
| نعيم باسم | Primary name | strong |
| Naim Bassem | A.K.A. | strong |
| Naem Basem | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | A0016271 | Palestinian |
Details published by OFAC
| Date of birth | January 24, 1963 |
|---|---|
| Place of birth | Beit Hanoun, Gaza Strip |
| Nationality | Palestinian |
| Address | Gaza |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)