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Bassam Sabbagh

Sanctioned entity
Bassam Sabbagh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBassam Sabbagh[sources]
Other nameAl Sabbagh · الصباغ · بسام صباغ[sources]
Birth date[sources]
Place of birthDamascus · Damascus, Syrian Arab Republic[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameBassam · Bassam  · بسام[sources]
Last nameAl Sabbagh · Sabbagh · الصباغ · صباغ[sources]
Passport number004326765[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Legal and financial adviser and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with Bashar Al-Assad in funding a real estate project in Latakia. Provides financial support for the regime.

Swiss SECO Sanctions/Embargoes,

Legal and financial adviser and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with Bashar al-Assad in funding a real estate project in Latakia. Provides financial support for the regime.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,017

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ca-sema-2-75-sy-bassam-sabbagh · ch-seco-12001 · ch-seco-39035 · ca-sema-syria-2-75

For experts: raw data explorer