Basim Ahmad Zaareer

Sanctioned

Last update: 08/01/2026

Name: Basim Ahmad Zaareer

Birth: 1962

Person type: label.person_type.P

Other names: Basem Za'arir, Basim Ahmad Zaareer, Basem Zaarir

Aliases: Zaareer

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions	Program NS-PLC

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Frequently Asked Questions

1. Does Basim Ahmad Zaareer have any sanctions?

Yes, Basim Ahmad Zaareer is sanctioned by:

2. Can I receive AML sanctions alerts on Basim Ahmad Zaareer?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Basim Ahmad Zaareer:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.