Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-HASRI, Bassam Ahmad · Abu Ahmad Akhlaq · Abu Ahmad al-Shami · BASSAM AHMAD AL-HASRI · Bassam Ahmad Al-Hasri · 6 more... | [sources] | |||
Other name | Abu Ahmad Akhlaq · Abu Ahmad al-Shami · Bassam Ahmad Husari · أحمد الحصري بسام Ahmad al-Hasri · بسام أحمد الحصري | [sources] | |||
Weak alias | Abu Ahmad Akhlaq · Abu Ahmad al-Shami · Abu Ahmad al-Shami) · Bassam Ahmad Husari · アブ・アフマド・アフラク · 2 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Damascus Province, Syrian Arab Republic, Rif Dimashq, Syrian Arab Republic · Ghouta, province de Damas · Ghutah, Damascus Province · Ghutah, Damascus Province, Syria · Ghutah, Damascus Province, Syrian Arab Republic · 14 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Palestinian Territories · Syria | [sources] | |||
Country | Palestinian Territories · Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | BASSAM · Bassam · Bassam Ahmad Husari · أحمد الحصري بسام | [sources] | |||
Last name | AL-HASRI · BASSAM AHMAD AL-HASRI · Husari · al-Hasri | [sources] | |||
Middle name | AL-HASRI | [sources] | |||
Patronymic | Ahmad · al-Hasri | [sources] | |||
Second name | AHMAD · Ahmad | [sources] | |||
Position | dirigeant du Front el-Nosra pour le peuple du Levant pour le sud de la Syrie depuis juillet 2016 | [sources] | |||
Address | Syrian Arab Republic (Southern. Location as of July 2016) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ofac-21265
· ch-seco-35820
· unsc-6908575
· au-dfat-3230-bassam-ahmad-al-hasri
· ja-mof-d4ae00a628ca83b798d5d1f1f542efcf4f9c3954
· ja-mof-bf5cd8f876b0532fd3aa39dd0167beadb3cb3c41
· eu-tb-logical-110845
· arpet-personas-6908575
· il-nbctf-68d4d5949db7f478013662c4c59280ed12d106e2
· fr-ga-2889
· qa-nctc-6908575-bassam-ahmad-al-hasri
· gb-hmt-13446
· NK-d4xDT3UZf92kSJaykRgvct
· zafic-115-bassam-ahmad-al-hasri
· ruterr-fe9e88907d2e48bbf356dcb1ae3517f8bb498083
· md-terr-99853cbb46825a8ea7ae88af939143f7e5cb5c27
· eu-fsf-eu-3635-6
· ua-sfms-1471
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Sud de la syrie (Depuis juillet 2016) | Syria | |
Syrian Arab Republic | Syria | |
シリア・アラブ共和国(南部、2016年7月時点の所在) | - | |
Syrian Arab Republic (Southern. Location as of July 2016) | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Al-Nusrah Front For The People Of The Levant | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Nusrah Front For The People Of The Levant | related-to | - | - |