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Canonical ID: NK-SxVZ9L8PLjZrp3sMEUwdEx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | HASAN, Basam | tw_shtc | tw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5 | ||||
Person:alias | Bassam Hasan | eng | gb_hmt_sanctions | gb-hmt-11935 | |||
Person:alias | Al Hasan | ch_seco_sanctions | ch-seco-11753 | ||||
Person:alias | Bassam AL-HASSAN | au_dfat_sanctions | au-dfat-2242-bassam-mirhaj-al-hassan | ||||
LegalEntity:alias | HASSAN, Bassam | tw_shtc | tw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5 | ||||
Person:alias | Bassam AL HASAN | fra | fr_tresor_gels_avoir | fr-ga-1364 | |||
Person:alias | Bassam Al Hasan | fra | mc_fund_freezes | mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f | |||
Person:alias | Bassam HASSAN | eng | us_ofac_sdn | ofac-16235 | |||
Person:alias | Bassam HASAN | eng | us_ofac_sdn | ofac-16235 | |||
Person:alias | Basam HASAN | au_dfat_sanctions | au-dfat-2242-bassam-mirhaj-al-hassan | ||||
Person:alias | بسام الحسن | fra | fr_tresor_gels_avoir | fr-ga-1364 | |||
Person:alias | Basam HASAN | eng | us_ofac_sdn | ofac-16235 | |||
LegalEntity:alias | HASAN, Bassam | tw_shtc | tw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5 | ||||
Person:alias | بسام الحسن | eng | gb_hmt_sanctions | gb-hmt-11935 | |||
Person:alias | Bassam Al Hasan | eng | gb_fcdo_sanctions | gb-fcdo-syr0027 | |||
Person:alias | Al Hasan | eu_journal_sanctions | eu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf | ||||
Person:alias | Bassam Al Hasan | eng | gb_hmt_sanctions | gb-hmt-11935 | |||
Person:alias | بسام الحسن | ara | ch_seco_sanctions | ch-seco-11753 | |||
Person:birthCountry | sy | eng | gb_hmt_sanctions | gb-hmt-11935 | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-11753 | ||||
Person:birthDate | 1960 | eng | us_ofac_sdn | ofac-16235 | |||
Person:birthDate | 1962 | au_dfat_sanctions | au-dfat-2242-bassam-mirhaj-al-hassan | ||||
Person:birthDate | 1962 | be_fod_sanctions | eu-fsf-eu-2729-23 | ||||
Person:birthDate | 1961 | eng | gb_fcdo_sanctions | gb-fcdo-syr0027 | |||
Person:birthDate | 1962-03-06 | eu_journal_sanctions | eu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf | ||||
Person:birthDate | 1961 | eng | gb_hmt_sanctions | gb-hmt-11935 | |||
Person:birthDate | 1962-03-06 | eu_fsf | eu-fsf-eu-2729-23 | ||||
Person:birthDate | 1962 | eu_travel_bans | eu-tb-logical-6457 | ||||
Person:birthDate | 1962-03-06 | eu_travel_bans | eu-tb-logical-6457 | ||||
Person:birthDate | 1961 | au_dfat_sanctions | au-dfat-2242-bassam-mirhaj-al-hassan | ||||
Person:birthDate | 1960 | au_dfat_sanctions | au-dfat-2242-bassam-mirhaj-al-hassan | ||||
Person:birthDate | 1962-03-06 | fra | mc_fund_freezes | mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f | |||
Person:birthDate | 1962 | eu_fsf | eu-fsf-eu-2729-23 | ||||
Person:birthDate | 1962-03-06 | be_fod_sanctions | eu-fsf-eu-2729-23 | ||||
Person:birthDate | 1962-03-06 | ch_seco_sanctions | ch-seco-11753 | ||||
Person:birthDate | 1962-03-06 | fra | fr_tresor_gels_avoir | fr-ga-1364 | |||
Person:birthDate | 1962 | eng | us_ofac_sdn | ofac-16235 | |||
Person:birthDate | 1961 | eng | us_ofac_sdn | ofac-16235 | |||
Person:birthPlace | Sheen, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-6457 | ||||
Person:birthPlace | Sheen, Homs | eng | gb_fcdo_sanctions | gb-fcdo-syr0027 | |||
Person:birthPlace | Sheen, Homs | eng | gb_hmt_sanctions | gb-hmt-11935 | |||
Person:birthPlace | Homs, Syria | eng | us_ofac_sdn | ofac-16235 | |||
Person:birthPlace | Sheen, Syrian Arab Republic | ch_seco_sanctions | ch-seco-11753 | ||||
Person:birthPlace | Homs, Syria | au_dfat_sanctions | au-dfat-2242-bassam-mirhaj-al-hassan | ||||
Person:birthPlace | Sheen, Homs, Syria; | eu_journal_sanctions | eu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf | ||||
Person:birthPlace | Sheen, Homs Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0027 | |||
Person:birthPlace | Sheen, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2729-23 | ||||
Person:birthPlace | Sheen, Homs : SYRIE | fra | mc_fund_freezes | mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f | |||
Person:birthPlace | Sheen, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2729-23 | ||||
Person:birthPlace | Sheen, Homs | fra | fr_tresor_gels_avoir | fr-ga-1364 | |||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-2242-bassam-mirhaj-al-hassan | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-6457 | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466 | ||||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-1364 | |||
Person:country | sy | eu_fsf | eu-fsf-eu-2729-23 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-2729-23 | ||||
Person:createdAt | 2014-05-08 | eng | us_sam_exclusions | usgsa-s4mr4f0z9 | |||
Person:createdAt | 2014-05-08 | eng | us_sam_exclusions | usgsa-s4mr4f0z5 | |||
Person:createdAt | 2011-05-24 | eng | gb_hmt_sanctions | gb-hmt-11935 | |||
Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-11753 | ||||
Person:createdAt | 2014-05-08 | eng | us_sam_exclusions | usgsa-s4mr4f0zc | |||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2242-bassam-mirhaj-al-hassan | ||||
Person:createdAt | 2014-05-08 | eng | us_sam_exclusions | usgsa-s4mr4f0z7 | |||
Person:firstName | BASSAM | eng | us_sam_exclusions | usgsa-s4mr4f0z9 | |||
Person:firstName | Bassam | eng | gb_hmt_sanctions | gb-hmt-11935 | |||
Person:firstName | BASSAM | eng | us_sam_exclusions | usgsa-s4mr4f0z5 | |||
Person:firstName | Bassam | eng | gb_fcdo_sanctions | gb-fcdo-syr0027 | |||
Person:firstName | BASAM | eng | us_sam_exclusions | usgsa-s4mr4f0zc | |||
Person:firstName | Bassam | ca_dfatd_sema_sanctions | ca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466 | ||||
Person:firstName | Bassam | ch_seco_sanctions | ch-seco-11753 | ||||
Person:firstName | Bassam | eng | us_ofac_sdn | ofac-16235 | |||
Person:firstName | Bassam | eu_travel_bans | eu-tb-logical-6457 | ||||
Person:firstName | بسام | ara | ch_seco_sanctions | ch-seco-11753 | |||
Person:firstName | Bassam | fra | fr_tresor_gels_avoir | fr-ga-1364 | |||
Person:firstName | Basam | eng | us_ofac_sdn | ofac-16235 | |||
Person:firstName | Bassam | eng | gb_coh_disqualified | gb-coh-yf-r43-ujmtrhejocqccipyzfu | |||
Person:firstName | Bassam | eng | eu_fsf | eu-fsf-eu-2729-23 | |||
Person:firstName | Bassam | fra | mc_fund_freezes | mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f | |||
Person:firstName | Bassam | eng | be_fod_sanctions | eu-fsf-eu-2729-23 | |||
Person:firstName | BASSAM | eng | us_sam_exclusions | usgsa-s4mr4f0z7 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-2729-23 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-11935 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6457 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-11753 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-2729-23 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-16235 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1364 | |||
Person:id | 7902d4d04093dab1b87baa11f7de34bb854dbfbc | ca_dfatd_sema_sanctions | ca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466 | ||||
Person:id | 765ee95d36b87979c09e67b4b2ed9ee934e182d4 | eng | us_sam_exclusions | usgsa-s4mr4f0z5 | |||
LegalEntity:id | 2e4027e4b433125e615475c189f8b25fedebc7e2 | tw_shtc | tw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5 | ||||
Person:id | f2a39f38f25c9b48df5bff60b03a92cb60c4acfb | eng | us_sam_exclusions | usgsa-s4mr4f0zc | |||
Person:id | 8bac6c3ee576d5075da3aa0f2d441b15f715bb9f | eu_travel_bans | eu-tb-logical-6457 | ||||
Person:id | 56ce03d43dfbc786b0856b4ec6b0f83d594ea4f1 | eu_journal_sanctions | eu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf | ||||
Person:id | 7153aedbb8164f808ddb5d8d0d6d28686e7cd3eb | fra | fr_tresor_gels_avoir | fr-ga-1364 | |||
Person:id | c58de6256d39e2fe4947deaf76c6f70490bc473a | eng | gb_coh_disqualified | gb-coh-yf-r43-ujmtrhejocqccipyzfu | |||
Person:id | 1ab62905f1252528102db33fa164430428021d08 | us_trade_csl | ofac-16235 | ||||
Person:id | 8f6cbee6c50c6c7f4f134ed63393bacdfd2b15ec | eng | us_ofac_sdn | ofac-16235 | |||
Person:id | 877927d4b79557c71e68116d55c339c8e88fe0a1 | eu_fsf | eu-fsf-eu-2729-23 | ||||