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Bassam Hanna

Export controlled · Sanctioned entity
TypePerson[sources]
NameBassam Hanna · HANNA, Bassam · Hanna Bassam · بسام حنا · ハンナー・バッサーム[sources]
Aliasبسام حنا[sources]
Birth date[sources]
Place of birthAlep · Alep : SYRIE · Aleppo · Aleppo Syria · Aleppo, SYRIAN ARAB REPUBLIC · 3 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameBassam · بسام[sources]
Last nameHanna · حنا[sources]
PositionFormer 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 2012-10-16

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Date of listing: 2012-10-16

EU Financial Sanctions Files (FSF),

Date of listing: 2012-10-16

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,182

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

French National Asset Freezing System5,871

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

UK FCDO Sanctions List5,982

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

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,600

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

Belgium · FOD


Source data IDs: eu-tb-logical-7131 · gb-fcdo-syr0078 · ca-sema-syria-2-170 · ca-sema-2-170-sy-bassam-hanna · gb-hmt-12769 · ca-sema-2159adfa68bc8b8f5b1ed89c9d20421224383288 · tw-shtc-99c9681af7074afbcbee02afa48243d91c83163c · eu-oj-6614c445df5d6f02e7d781712ad0a305627dab06 · ofac-15221 · eu-fsf-eu-3995-4 · fr-ga-2081 · usgsa-s4mr3r8tn · ch-seco-22379 · ja-mof-879a1a833b233053f6349c4bf6ef2857cc9b7eaa · mc-freezes-afdaec584fd9effb5c59cc194f2caea2e3248f92

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