Base
Individual3 sanctions listsBE

Bassem Murad

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Bassem Murad
Entity Type
Individual (Person)
Countries
BE
OpenSanctions ID
NK-6dVn2hgEkqeCdgD4FcmyUK
Date of Birth
Mar 19, 1978
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Bassem Murad appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Belgium

Aliases (6)

Also Known As
MURAD, Bassem
MURAD, Basim
Basem Hasan Murad
MURAD, Basem Hasan
Basim Murad
باسم حسين مراد

Identification Numbers

TypeNumber
PassportEH949960
PassportES992390
PassportEF346590

Related Entities (10)

TAWU Mechanical Engineering and Trading CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Viktor Gennadevich LabinIndividual
tw_shtcus_trade_cslus_ofac_sdn
KRONATECH NVEntity
us_trade_csl
Wael BazziIndividual
tw_shtcus_trade_cslus_ofac_sdn
BELS FLOWERS IMPORT EXPORT BVBAOrganization
us_trade_cslus_ofac_sdn
Grib DiamondsOrganization
us_trade_cslus_ofac_sdn
European Technical Trading BVEntity
tw_shtcus_trade_csl
Tom De GeetereIndividual
us_trade_cslus_ofac_sdn
Roman Viktorovich LabinIndividual
tw_shtcus_trade_cslus_ofac_sdn
Helics GembOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.