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Bassam Al-Misri

Sanctioned entity

Bassam Al-Misri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bassam AL-MISRI · Bassam Al-Misri · Bassam al-Misri · بسام المصري				[sources]
Other name	بسام المصري				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Bassam · Bassam · بسام				[sources]
Last name	AL-MISRI · Al-Misri · al-Misri · المصري				[sources]
Position	Police officer at Idlib central prison · officier de police à la prison centrale d'Idlib				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2012				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-05-05	First seen	2022-07-15

Descriptions

Date of listing: 24.7.2012

— Belgian Financial Sanctions, 2023-04-20

Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 24.7.2012

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 24.7.2012

— EU Consolidated Travel Bans, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Worked with listed individuals: Ahmad Kafan and Bassel Bilal

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2020-05-30	-
European External Action Service	SYR	2020-05-30	-

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Source data IDs: ch-seco-12671 · fr-ga-1128 · ca-sema-syria-2-151 · eu-fsf-eu-2890-19 · gb-hmt-12723 · ca-sema-2-151-sy-bassam-al-misri · NK-M34iTi5tiLTtYjRxDmNYUQ · eu-tb-logical-7086

For experts: raw data explorer

Factsheet Descriptions Data sources

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