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Bassam Al-Misri

Disqualified · Sanctioned entity
TypePerson[sources]
NameBassam Al-Misri · بسام المصري[sources]
Aliasبسام المصري[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameBassam · بسام[sources]
Last nameAl-Misri · المصري[sources]
PositionOfficier de police sous l’ancien régime d’al-Assad à la prison centrale d’Idlib · Police officer at Idlib central prison[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 24.7.2012

Belgian Financial Sanctions,

Police officer under the former al-Assad regime at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.

Swiss SECO Sanctions/Embargoes,

Date of listing: 24.7.2012

EU Financial Sanctions Files (FSF),

Date of listing: 24.7.2012

EU Consolidated Travel Bans,

a participé directement à des actes de torture pratiqués sur des opposants détenus à la prison centrale d'Idlib

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Worked with listed individuals: Ahmad Kafan and Bassel Bilal The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Worked with listed individuals: Ahmad Kafan and Bassel Bilal

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

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

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

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

Belgian Financial Sanctions9,062

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

Belgium · FOD

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

UK FCDO Sanctions List5,996

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

UK Companies House Disqualified Directors15,739

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,811

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

European Union · Council

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

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


Source data IDs: gb-hmt-12723 · ca-sema-2-151-sy-bassam-al-misri · gb-fcdo-syr0028 · ch-seco-12671 · eu-fsf-eu-2890-19 · eu-tb-logical-7086 · fr-ga-1128 · eu-oj-1d65c1093ff8b2d59f4c974872bbfb45143982ef · ca-sema-6f18b40b036ef1c8c9e6c753db8524b971e82b3e · gb-coh-u-ax73fh1mmvrdrxvfmqii-obec · mc-freezes-f29d1dcf85d993c22eef2b6f872179fb704d316d · ca-sema-syria-2-151

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