Search OpenSanctions

Advanced

Bassam Al Hassan

Sanctioned entity
Bassam Al Hassan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-HASSAN, Bassam · Bassam AL HASAN · Bassam AL HASSAN · Bassam AL-HASSAN · Bassam Al Hassan · 3 more...[sources]
Other nameAl Hasan · Basam HASAN · Bassam AL HASAN · Bassam AL-HASSAN · Bassam Al Hasan · 7 more...[sources]
Birth date · · [sources]
Place of birthHoms, Syria · Sheen, Hom, SYRIAN ARAB REPUBLIC · Sheen, Homs · Sheen, Syrian Arab Republic[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameBasam · Bassam · Bassam · بسام[sources]
KeywordsIrregular armed forces · Miles for the system · Military · Regular armed forces · القوات الأمنية النظامية · 6 more...[sources]
Last nameAL HASSAN · AL-HASSAN · Al Hasan · Al Hassan · HASAN · 3 more...[sources]
SummaryDirector of Presidential Palace Security and Military Office. Promoted in 2016 to rank of major general. Chief of staff of the National Defense Forces (and its founder at the level of Syria). Former officer in charge of Unit 450 concerned with securing Syria’s chemical weapons. Co-founder of Damas Real Estate Development and Investment LLC. · مدير المكتب الأمني والعسكري في القصر الجمهوري، وتم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مؤسس شريك في داماس للتطوير والاستثمار العقاري[sources]
TitleMajor General[sources]
PositionBrigadier General; Syrian Presidential Advisor · Former Commander in the Republican Guards and regime representative in the SSRC · Presidential Advisor for Strategic Affairs; head of the General Secretariat of the National Defence. · chef du secrétariat général de la défense nationale · conseiller du président pour les affaires stratégiques · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Last known position: Presidential Advisor for Strategic Affairs.

Australian Sanctions Consolidated List,

Presidential Advisor for Strategic Affairs; head of the General Secretariat of the National Defence. Involved in violence against the civilian population.

Swiss SECO Sanctions/Embargoes,

Rank: Major General

Swiss SECO Sanctions/Embargoes,

impliqué dans les violences exercées contre la population civile

French Freezing of Assets,

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).

UK HMT/OFSI Consolidated List of Targets,

مدير المكتب الأمني والعسكري في القصر الجمهوري (على إثر اغتيال العميد محمد سليمان). تم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مدير مكتب الاستعلام في القصر الجمهوري سابقا. تورط في ارتكاب العديد من الانتهاكات بحق الشعب السوري، وخاصة فيما يتعلق بمباشرته للمفلفات الحساسة المتعلقة باستخدام السلاح الكيميائي. تم تداول وثيقة ممهورة بختم وتوقيع اللواء بسام تنص على تصفية معارضين مدنيين وعسكريين سوريين في الخارج. تم إدراجه في قوائم العقوبات البريطانية والأوربية والكندية والأمريكية، وخاصة فميا يتعلق بهجمات الأسلحة الكيميائية. فرضت عليه العقوبات الأمريكية في 08/05/2014. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 16/10/2012

Bassam al-Hassan is the director of the Security and Military Office in the Presidential Palace (following the assassination of Brigadier General Muhammad Suleiman). He was promoted to the rank of major general in 2016. Al-Hassan is the chief of staff of paramilitary group National Defense Forces and its founder at the national level. He is the former officer in charge of Unit 450, which is concerned with securing Syria’s chemical weapons stockpile, and is the former director of the Inquiry Office at the Presidential Palace. He was involved in many violations against the Syrian people, especially with regard to his handling of sensitive files related to the use of chemical weapons. A document engraved with the seal and signature of Major General Bassam al-Hassan orders for the liquidation of Syrian civilian and military opponents abroad. He is subject to UK, EU, Canadian and US sanctions, particularly due to his relation to the use of chemical weapons in Syria. US sanctions were imposed on Bassem al-Hassan on 8 May 2014, and EU sanctions on him on 23 May 2011.

Relationships

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: eu-fsf-eu-2729-23 · ch-seco-11753 · ca-sema-2-23-sy-bassam-al-hassan · fr-ga-1364 · opensyr-node-1336 · ca-sema-syria-2-23 · eu-tb-logical-6457 · ofac-16235 · au-dfat-2242-bassam-mirhaj-al-hassan · NK-MWfwyBYaJCNJBXp7R5yfzP · gb-hmt-11935 · NK-LxPS34ckGMHAUgUir8xsts

For experts: raw data explorer