Statements: Bassam Al Hassan

Canonical ID: NK-SxVZ9L8PLjZrp3sMEUwdEx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Bassam Al Hasan	fra	mc_fund_freezes	`mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f`	2024-08-14
`LegalEntity:alias`	HASAN, Bassam		tw_shtc	`tw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5`	2025-08-09
`Person:alias`	Basam HASAN		au_dfat_sanctions	`au-dfat-2242-bassam-mirhaj-al-hassan`	2023-11-05
`Person:alias`	Bassam Al Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0027`	2024-05-09
`Person:alias`	Bassam AL HASAN	fra	fr_tresor_gels_avoir	`fr-ga-1364`	2023-04-20
`LegalEntity:alias`	HASSAN, Bassam		tw_shtc	`tw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5`	2025-08-09
`Person:alias`	بسام الحسن	ara	ch_seco_sanctions	`ch-seco-11753`	2023-05-31
`Person:alias`	بسام الحسن	fra	fr_tresor_gels_avoir	`fr-ga-1364`	2025-06-06
`Person:alias`	Bassam AL-HASSAN		au_dfat_sanctions	`au-dfat-2242-bassam-mirhaj-al-hassan`	2024-02-20
`Person:alias`	بسام الحسن	eng	gb_hmt_sanctions	`gb-hmt-11935`	2023-04-20
`Person:alias`	Al Hasan		eu_journal_sanctions	`eu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf`	2025-05-28
`Person:alias`	Bassam HASSAN	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:alias`	Bassam Hasan	eng	gb_hmt_sanctions	`gb-hmt-11935`	2023-04-20
`Person:alias`	Bassam HASAN	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:alias`	Basam HASAN	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:alias`	Al Hasan		ch_seco_sanctions	`ch-seco-11753`	2023-04-20
`Person:alias`	Bassam Al Hasan	eng	gb_hmt_sanctions	`gb-hmt-11935`	2023-04-20
`LegalEntity:alias`	HASAN, Basam		tw_shtc	`tw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5`	2025-08-09
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-11935`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-11753`	2023-07-13
`Person:birthDate`	1961		au_dfat_sanctions	`au-dfat-2242-bassam-mirhaj-al-hassan`	2023-07-15
`Person:birthDate`	1962-03-06		eu_fsf	`eu-fsf-eu-2729-23`	2024-06-17
`Person:birthDate`	1961	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-2729-23`	2024-06-18
`Person:birthDate`	1962-03-06		eu_journal_sanctions	`eu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf`	2025-05-28
`Person:birthDate`	1962-03-06		eu_travel_bans	`eu-tb-logical-6457`	2024-12-11
`Person:birthDate`	1961	eng	gb_fcdo_sanctions	`gb-fcdo-syr0027`	2024-05-09
`Person:birthDate`	1960	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:birthDate`	1962	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:birthDate`	1961	eng	gb_hmt_sanctions	`gb-hmt-11935`	2023-04-20
`Person:birthDate`	1962-03-06	fra	fr_tresor_gels_avoir	`fr-ga-1364`	2024-05-30
`Person:birthDate`	1962-03-06		be_fod_sanctions	`eu-fsf-eu-2729-23`	2024-06-18
`Person:birthDate`	1962-03-06		ch_seco_sanctions	`ch-seco-11753`	2024-06-25
`Person:birthDate`	1962		au_dfat_sanctions	`au-dfat-2242-bassam-mirhaj-al-hassan`	2023-07-15
`Person:birthDate`	1960		au_dfat_sanctions	`au-dfat-2242-bassam-mirhaj-al-hassan`	2023-07-15
`Person:birthDate`	1962-03-06		be_fod_sanctions	`be-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e`	2025-12-01
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-6457`	2024-12-11
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-2729-23`	2024-06-17
`Person:birthDate`	1962-03-06	fra	mc_fund_freezes	`mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f`	2024-08-14
`Person:birthPlace`	Sheen, Homs	eng	gb_fcdo_sanctions	`gb-fcdo-syr0027`	2024-05-09
`Person:birthPlace`	Sheen, Homs	eng	gb_hmt_sanctions	`gb-hmt-11935`	2025-01-15
`Person:birthPlace`	Sheen, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-2729-23`	2024-06-18
`Person:birthPlace`	Homs, Syria	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:birthPlace`	Sheen, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-11753`	2023-07-26
`Person:birthPlace`	Sheen, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-2729-23`	2024-06-17
`Person:birthPlace`	Sheen, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-6457`	2024-12-11
`Person:birthPlace`	Homs, Syria		au_dfat_sanctions	`au-dfat-2242-bassam-mirhaj-al-hassan`	2024-01-16
`Person:birthPlace`	Sheen, Homs Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0027`	2024-05-09
`Person:birthPlace`	Sheen, Homs : SYRIE	fra	mc_fund_freezes	`mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f`	2024-08-14
`Person:birthPlace`	Sheen, Homs	fra	fr_tresor_gels_avoir	`fr-ga-1364`	2023-04-20
`Person:birthPlace`	Sheen, Homs, Syria;		eu_journal_sanctions	`eu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf`	2025-05-28
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-2242-bassam-mirhaj-al-hassan`	2025-11-06
`Person:country`	sy		eu_fsf	`eu-fsf-eu-2729-23`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e`	2025-12-01
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-2729-23`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-6457`	2024-12-11
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-1364`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466`	2024-08-06
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11753`	2023-04-20
`Person:createdAt`	2014-05-08	eng	us_sam_exclusions	`usgsa-s4mr4f0z7`	2024-06-14
`Person:createdAt`	2014-05-08	eng	us_sam_exclusions	`usgsa-s4mr4f0z9`	2024-06-14
`Person:createdAt`	2011-05-24	eng	gb_hmt_sanctions	`gb-hmt-11935`	2024-10-14
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2242-bassam-mirhaj-al-hassan`	2025-10-01
`Person:createdAt`	2014-05-08	eng	us_sam_exclusions	`usgsa-s4mr4f0zc`	2024-06-14
`Person:createdAt`	2014-05-08	eng	us_sam_exclusions	`usgsa-s4mr4f0z5`	2024-06-14
`Person:firstName`	Bassam		be_fod_sanctions	`be-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e`	2025-12-01
`Person:firstName`	Bassam	eng	gb_hmt_sanctions	`gb-hmt-11935`	2023-04-20
`Person:firstName`	Bassam	fra	fr_tresor_gels_avoir	`fr-ga-1364`	2023-04-20
`Person:firstName`	Bassam	fra	mc_fund_freezes	`mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f`	2024-08-14
`Person:firstName`	Bassam		ca_dfatd_sema_sanctions	`ca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466`	2025-07-28
`Person:firstName`	BASSAM	eng	us_sam_exclusions	`usgsa-s4mr4f0z7`	2024-06-14
`Person:firstName`	Bassam	eng	gb_fcdo_sanctions	`gb-fcdo-syr0027`	2024-05-09
`Person:firstName`	BASSAM	eng	us_sam_exclusions	`usgsa-s4mr4f0z9`	2024-06-14
`Person:firstName`	BASAM	eng	us_sam_exclusions	`usgsa-s4mr4f0zc`	2024-06-14
`Person:firstName`	Bassam	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:firstName`	Bassam		eu_travel_bans	`eu-tb-logical-6457`	2024-12-11
`Person:firstName`	Basam	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:firstName`	Bassam	eng	be_fod_sanctions	`eu-fsf-eu-2729-23`	2024-06-18
`Person:firstName`	Bassam	eng	gb_coh_disqualified	`gb-coh-yf-r43-ujmtrhejocqccipyzfu`	2025-04-16
`Person:firstName`	Bassam		ch_seco_sanctions	`ch-seco-11753`	2023-04-20
`Person:firstName`	Bassam	eng	eu_fsf	`eu-fsf-eu-2729-23`	2024-06-17
`Person:firstName`	بسام	ara	ch_seco_sanctions	`ch-seco-11753`	2023-04-20
`Person:firstName`	BASSAM	eng	us_sam_exclusions	`usgsa-s4mr4f0z5`	2024-06-14
`Person:gender`	male		be_fod_sanctions	`be-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e`	2025-12-01
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-2729-23`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1364`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-11935`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11753`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-16235`	2025-06-30
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-2729-23`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6457`	2024-12-11
`Person:gender`	male		eu_journal_sanctions	`eu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf`	2025-05-28
`Person:id`	ed91cf4d168484a1da4807abcf078ba0b3be8cf3	eng	gb_hmt_sanctions	`gb-hmt-11935`	2025-07-28
`Person:id`	e76789a4955a463af11719a339384dea7652d4d3	eng	gb_hmt_sanctions	`gb-hmt-11935`	2025-07-28
`Person:id`	877927d4b79557c71e68116d55c339c8e88fe0a1		eu_fsf	`eu-fsf-eu-2729-23`	2025-05-16
`Person:id`	110baae8868e40a99a430c96ca1f7ef9dc5bce82	eng	us_sam_exclusions	`usgsa-s4mr4f0z7`	2025-07-23
`Person:id`	f9ffe471f29dad43d31a59539603ca8af6265686		be_fod_sanctions	`eu-fsf-eu-2729-23`	2025-05-16
`Person:id`	8f6cbee6c50c6c7f4f134ed63393bacdfd2b15ec	eng	us_ofac_sdn	`ofac-16235`	2025-07-02
`Person:id`	509e11e7a9a84c11d003b485157b00b766aaf711		au_dfat_sanctions	`au-dfat-2242-bassam-mirhaj-al-hassan`	2025-11-06

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