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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HASSAN, Bassam · BASAM HASAN · BASSAM HASSAN · Bassam AL-HASSAN · Bassam Al Hasan · | [sources] | |||
| Alias | Al Hasan · Basam HASAN · Bassam AL-HASSAN · Bassam Al Hasan · Bassam HASAN · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Homs, Syria · Sheen, Homs · Sheen, Homs : SYRIE · Sheen, Homs, Syria; · Sheen, SYRIAN ARAB REPUBLIC · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Basam · Bassam · بسام | [sources] | |||
| Last name | AL-HASSAN · Al Hasan · Al Hassan · HASAN · HASSAN · | [sources] | |||
| Title | Major General | [sources] | |||
| Position | Advisor to President Assad · Chef du secrétariat général de la défense nationale · Conseiller du président pour les affaires stratégiques sous l’ancien régime d’al-Assad · Former Commander in the Republican Guards and regime representative in the SSRC · Former Commander in the Republican Guards and regime representative in the SSRC, advisor to President Assad · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Presidential Advisor for Strategic Affairs.
(Date of UN designation: 2011-05-23)
Presidential Advisor for Strategic Affairs under the former al-Assad regime; head of the General Secretariat of the National Defence. Involved in violence against the civilian population.
Conseiller du président pour les affaires stratégiques sous l’ancien régime d’al-Assad; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile.
Disqualified
Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). The Director Disqualification Sanction was imposed on 09/04/2025.
Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011).
(also BASSAM AL-HASSAN)
(also BASSAM HASSAN, BASSAM HASAN, BASAM HASAN)
(also BASSAM AL-HASSAN)
(also BASSAM AL-HASSAN)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ch-seco-11753 · eu-fsf-eu-2729-23 · eu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf · mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f · gb-fcdo-syr0027 · be-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e · usgsa-s4mr4f0z7 · usgsa-s4mr4f0z9 · usgsa-s4mr4f0z5 · eu-tb-logical-6457 · gb-hmt-11935 · usgsa-s4mr4f0zc · gb-coh-yf-r43-ujmtrhejocqccipyzfu · fr-ga-1364 · tw-shtc-a940382e7d08354825b131b75cd638e7473064da · ofac-pr-d8926169b5b7e3047426c8a0bac98a1ec4047e81 · ofac-16235 · tw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5 · au-dfat-2242-bassam-mirhaj-al-hassan · ca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |