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Bassam Al Hassan

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
AustraliaDepartment of Foreign Affairs and TradeSyria Sanctions Regime-
European UnionCouncil of the European Union---
United StatesOffice of Foreign Assets ControlSyria-Related Sanctions (EO 13894)--
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal--
United KingdomThe Insolvency Service--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal--
FranceDirection Générale du Trésor(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) · 1 more...--
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
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