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Murad Bassem

Sanctioned
Murad Basem Hasan
Type
person
Subtype
Country
Belgium
Date of birth
1978-03-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42336
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Murad BasimAlias
    OFAC ↗
    Record provenance
    ID
    42336
    SHA-256
    10650203338b03c1ae33dc78b38679822a17b474354ca9ace91f986d9b35f3ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Murad BassemPrimary name
    OFAC ↗
    Record provenance
    ID
    42336
    SHA-256
    10650203338b03c1ae33dc78b38679822a17b474354ca9ace91f986d9b35f3ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Murad Basem HasanAlias
    OFAC ↗
    Record provenance
    ID
    42336
    SHA-256
    10650203338b03c1ae33dc78b38679822a17b474354ca9ace91f986d9b35f3ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مراد باسم حسينAlias
    OFAC ↗
    Record provenance
    ID
    42336
    SHA-256
    10650203338b03c1ae33dc78b38679822a17b474354ca9ace91f986d9b35f3ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • EH949960PASSPORT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    42336
    SHA-256
    de22addcdfa18825562a6ed80d597de993621b47767d7fcef58ff59bb28c4a2d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42336OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42336
    SHA-256
    de22addcdfa18825562a6ed80d597de993621b47767d7fcef58ff59bb28c4a2d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ES992390PASSPORT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    42336
    SHA-256
    de22addcdfa18825562a6ed80d597de993621b47767d7fcef58ff59bb28c4a2d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EF346590PASSPORT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    42336
    SHA-256
    de22addcdfa18825562a6ed80d597de993621b47767d7fcef58ff59bb28c4a2d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-03-19Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BelgiumResidence
    OFAC ↗
    Record provenance
    ID
    42336
    SHA-256
    10650203338b03c1ae33dc78b38679822a17b474354ca9ace91f986d9b35f3ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)