Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bassam Hanna · HANNA, Bassam · Hanna Bassam · بسام حنا · ハンナー・バッサーム | [sources] | |||
Other name | بسام حنا | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Alep · Alep : SYRIE · Aleppo · Aleppo Syria · Aleppo, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Bassam · بسام | [sources] | |||
Last name | Hanna · حنا | [sources] | |||
Position | Former Minister for Water Resources · Former Minister of Water Resources in power after May 2011. · Minister of Water Resources, Syrian Arab Republic · ancien ministre des ressources hydrauliques au pouvoir après mai 2011 · シリア・アラブ共和国水資源相 | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Date of listing: 2012-10-16
Former Minister of Water Resources in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
Date of listing: 2012-10-16
Date of listing: 2012-10-16
Ancien ministre des ressources hydrauliques au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
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 of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
mc-freezes-afdaec584fd9effb5c59cc194f2caea2e3248f92
· ch-seco-22379
· tw-shtc-99c9681af7074afbcbee02afa48243d91c83163c
· ja-mof-879a1a833b233053f6349c4bf6ef2857cc9b7eaa
· eu-tb-logical-7131
· gb-hmt-12769
· gb-fcdo-syr0078
· usgsa-s4mr3r8tn
· eu-fsf-eu-3995-4
· fr-ga-2081
· ofac-15221
· NK-DPjg5W7TzRoUJ9KUjzwVoK
· eu-oj-6614c445df5d6f02e7d781712ad0a305627dab06
· ca-sema-2159adfa68bc8b8f5b1ed89c9d20421224383288
· ca-sema-syria-2-170
· ca-sema-2-170-sy-bassam-hanna
· NK-UynEeUDpqr6DbsAENkJcte
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |