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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Basil Hassan · HASSAN, Basil · باسل حسن | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Basil | [sources] | |||
| Last name | Hassan | [sources] | |||
| Unique Entity ID | X36WBN6N5NY7 | [sources] | |||
| Wikidata ID | Q96217167 | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
tw-shtc-9ab8cdfb26d2a070505e7af28268f3e2cd2a4b03 · ofac-21001 · usgsa-s4mr5ctm7 · NK-RZ9LD48QTsfhUh4VnWcPtg · usgsa-s4mr5csgjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |