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:id`	7902d4d04093dab1b87baa11f7de34bb854dbfbc		ca_dfatd_sema_sanctions	`ca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466`	2025-07-28
`Person:id`	8f6cbee6c50c6c7f4f134ed63393bacdfd2b15ec	eng	us_ofac_sdn	`ofac-16235`	2025-07-02
`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`	56ce03d43dfbc786b0856b4ec6b0f83d594ea4f1		eu_journal_sanctions	`eu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf`	2025-09-23
`LegalEntity:id`	2e4027e4b433125e615475c189f8b25fedebc7e2		tw_shtc	`tw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5`	2025-08-09
`Person:id`	e56ff36e73337ff8393afd41e5007a83ea420176	eng	us_sam_exclusions	`usgsa-s4mr4f0z9`	2025-07-23
`Person:id`	c58386118ccde991c67dded8b246ba1efddcb305		ext_us_ofac_press_releases	`NK-SxVZ9L8PLjZrp3sMEUwdEx`	2025-12-22
`Person:id`	cf4b6768c923754f32493523fb78fc08fa18c1d5	eng	gb_hmt_sanctions	`gb-hmt-11935`	2025-07-28
`Person:id`	5a965f3cad4b7888caec331ca3906fe2a5bd97e0	eng	gb_coh_disqualified	`gb-coh-yf-r43-ujmtrhejocqccipyzfu`	2025-11-16
`Person:id`	ed91cf4d168484a1da4807abcf078ba0b3be8cf3	eng	gb_hmt_sanctions	`gb-hmt-11935`	2025-07-28
`Person:id`	a555de1c50b23245efb2684f9f3da752b484dc50	eng	gb_fcdo_sanctions	`gb-fcdo-syr0027`	2025-05-21
`Person:id`	8bac6c3ee576d5075da3aa0f2d441b15f715bb9f		eu_travel_bans	`eu-tb-logical-6457`	2024-12-11
`Person:id`	110baae8868e40a99a430c96ca1f7ef9dc5bce82	eng	us_sam_exclusions	`usgsa-s4mr4f0z7`	2025-07-23
`Person:id`	7153aedbb8164f808ddb5d8d0d6d28686e7cd3eb	fra	fr_tresor_gels_avoir	`fr-ga-1364`	2025-06-06
`Person:id`	f2a39f38f25c9b48df5bff60b03a92cb60c4acfb	eng	us_sam_exclusions	`usgsa-s4mr4f0zc`	2025-07-23
`Person:lastName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-11935`	2023-04-20
`Person:lastName`	AL HASSAN	fra	mc_fund_freezes	`mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f`	2024-08-14
`Person:lastName`	Al Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0027`	2024-05-09
`Person:lastName`	Al Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0027`	2024-05-09
`Person:lastName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0027`	2024-05-09
`Person:lastName`	Al Hasan	eng	eu_fsf	`eu-fsf-eu-2729-23`	2024-06-17
`Person:lastName`	AL HASSAN	eng	eu_fsf	`eu-fsf-eu-2729-23`	2024-06-17
`Person:lastName`	Al Hassan		ca_dfatd_sema_sanctions	`ca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466`	2024-08-06
`Person:lastName`	الحسن	ara	ch_seco_sanctions	`ch-seco-11753`	2023-04-20
`Person:lastName`	Al Hassan		ch_seco_sanctions	`ch-seco-11753`	2023-04-20
`Person:lastName`	Al Hasan		ch_seco_sanctions	`ch-seco-11753`	2023-04-20
`Person:lastName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mr4f0zc`	2024-06-14
`Person:lastName`	AL-HASSAN	eng	us_sam_exclusions	`usgsa-s4mr4f0z5`	2024-06-14
`Person:lastName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mr4f0z9`	2024-06-14
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr4f0z7`	2024-06-14
`Person:lastName`	AL HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-1364`	2023-04-20
`Person:lastName`	Al Hasan	eng	gb_hmt_sanctions	`gb-hmt-11935`	2023-04-20
`Person:lastName`	Al Hassan	eng	gb_hmt_sanctions	`gb-hmt-11935`	2023-04-20
`Person:lastName`	Al Hasan	eng	be_fod_sanctions	`eu-fsf-eu-2729-23`	2024-06-18
`Person:lastName`	AL HASSAN	eng	be_fod_sanctions	`eu-fsf-eu-2729-23`	2024-06-18
`Person:lastName`	Al Hasan		be_fod_sanctions	`be-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e`	2025-12-01
`Person:lastName`	AL HASSAN		be_fod_sanctions	`be-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e`	2025-12-01
`Person:lastName`	AL-HASSAN	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:lastName`	HASAN	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:lastName`	HASSAN	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:lastName`	AL HASSAN	eng	gb_coh_disqualified	`gb-coh-yf-r43-ujmtrhejocqccipyzfu`	2025-05-04
`Person:lastName`	Al Hasan		eu_travel_bans	`eu-tb-logical-6457`	2024-12-11
`Person:lastName`	AL HASSAN		eu_travel_bans	`eu-tb-logical-6457`	2024-12-11
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-11935`	2025-04-25
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-2729-23`	2025-05-13
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-2729-23`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11753`	2025-06-20
`LegalEntity:name`	AL-HASSAN, Bassam		tw_shtc	`tw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5`	2025-08-09
`Person:name`	Bassam Al Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0027`	2024-05-09
`Person:name`	Bassam Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0027`	2024-05-09
`Person:name`	Bassam Al Hasan		eu_travel_bans	`eu-tb-logical-6457`	2024-12-11
`Person:name`	Bassam AL HASSAN		eu_travel_bans	`eu-tb-logical-6457`	2024-12-11
`Person:name`	Bassam AL HASSAN	eng	be_fod_sanctions	`eu-fsf-eu-2729-23`	2023-04-20
`Person:name`	بسام الحسن	ara	be_fod_sanctions	`eu-fsf-eu-2729-23`	2023-04-20
`Person:name`	Bassam Al Hasan	eng	be_fod_sanctions	`eu-fsf-eu-2729-23`	2024-06-18
`Person:name`	BASSAM HASAN	eng	us_sam_exclusions	`usgsa-s4mr4f0z9`	2024-06-14
`Person:name`	Bassam AL HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-1364`	2023-04-20
`Person:name`	Bassam Al Hassan		ch_seco_sanctions	`ch-seco-11753`	2023-04-20
`Person:name`	Bassam Mirhaj AL-HASSAN		au_dfat_sanctions	`au-dfat-2242-bassam-mirhaj-al-hassan`	2022-04-27
`Person:name`	بسام الحسن		eu_travel_bans	`eu-tb-logical-6457`	2024-12-11
`Person:name`	Bassam AL-HASSAN	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:name`	Bassam AL HASSAN		eu_journal_sanctions	`eu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf`	2025-05-28
`Person:name`	Bassam Al Hassan		ca_dfatd_sema_sanctions	`ca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466`	2024-08-06
`Person:name`	BASSAM HASSAN	eng	us_sam_exclusions	`usgsa-s4mr4f0z7`	2024-06-14
`Person:name`	AL-HASSAN, Bassam		us_trade_csl	`ofac-16235`	2024-05-07
`Person:name`	Bassam Al Hasan	eng	eu_fsf	`eu-fsf-eu-2729-23`	2024-06-17
`Person:name`	Bassam AL HASSAN	eng	gb_coh_disqualified	`gb-coh-yf-r43-ujmtrhejocqccipyzfu`	2025-05-04
`Person:name`	Bassam AL HASSAN	eng	eu_fsf	`eu-fsf-eu-2729-23`	2023-04-20
`Person:name`	BASSAM AL-HASSAN	eng	us_sam_exclusions	`usgsa-s4mr4f0z5`	2024-06-14
`Person:name`	Bassam Al Hassan	eng	gb_hmt_sanctions	`gb-hmt-11935`	2023-04-20
`Person:name`	Bassam Al-Hassan	eng	ext_us_ofac_press_releases	`NK-SxVZ9L8PLjZrp3sMEUwdEx`	2025-12-22
`Person:name`	BASAM HASAN	eng	us_sam_exclusions	`usgsa-s4mr4f0zc`	2024-06-14
`Person:name`	Bassam AL HASSAN		be_fod_sanctions	`be-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e`	2025-12-01
`Person:name`	بسام الحسن		be_fod_sanctions	`be-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e`	2025-12-01
`Person:name`	Bassam Al Hasan		be_fod_sanctions	`be-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e`	2025-12-01
`Person:name`	Bassam AL HASSAN	fra	mc_fund_freezes	`mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f`	2024-08-14
`Person:name`	بسام الحسن	ara	eu_fsf	`eu-fsf-eu-2729-23`	2023-04-20
`Person:nationality`	sy	eng	gb_coh_disqualified	`gb-coh-yf-r43-ujmtrhejocqccipyzfu`	2025-04-16
`Person:nationality`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0027`	2024-05-09
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-16235`	2025-06-30
`Person:nationality`	sy	eng	gb_hmt_sanctions	`gb-hmt-11935`	2023-04-20
`Person:notes`	(also BASSAM HASSAN, BASSAM HASAN, BASAM HASAN)	eng	us_sam_exclusions	`usgsa-s4mr4f0z5`	2025-07-23
`Person:notes`	(also BASSAM AL-HASSAN)	eng	us_sam_exclusions	`usgsa-s4mr4f0z7`	2025-07-23
`Person:notes`	Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0027`	2025-04-09
`Person:notes`	(also BASSAM AL-HASSAN)	eng	us_sam_exclusions	`usgsa-s4mr4f0z9`	2025-07-23
`Person:notes`	Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011).	eng	gb_hmt_sanctions	`gb-hmt-11935`	2023-04-20
`Person:notes`	(Date of UN designation: 2011-05-23)		be_fod_sanctions	`be-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e`	2025-12-01
`Person:notes`	(also BASSAM AL-HASSAN)	eng	us_sam_exclusions	`usgsa-s4mr4f0zc`	2025-07-23
`Person:notes`	Presidential Advisor for Strategic Affairs under the former al-Assad regime; head of the General Secretariat of the National Defence. Involved in violence against the civilian population.		ch_seco_sanctions	`ch-seco-11753`	2025-06-20
`Person:notes`	Rank: Major General		ch_seco_sanctions	`ch-seco-11753`	2023-04-20
`Person:notes`	Last known position: Presidential Advisor for Strategic Affairs.		au_dfat_sanctions	`au-dfat-2242-bassam-mirhaj-al-hassan`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-yf-r43-ujmtrhejocqccipyzfu`	2025-04-10
`Person:notes`	Conseiller du président pour les affaires stratégiques sous l’ancien régime d’al-Assad; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile.	fra	fr_tresor_gels_avoir	`fr-ga-1364`	2025-06-06
`Person:position`	Advisor to President Assad	eng	gb_hmt_sanctions	`gb-hmt-11935`	2025-01-15
`Person:position`	Presidential Advisor for Strategic Affairs; head of the General Secretariat of the National Defence.	eng	eu_fsf	`eu-fsf-eu-2729-23`	2023-04-20
`Person:position`	Presidential Advisor for Strategic Affairs; head of the General Secretariat of the National Defence.		be_fod_sanctions	`be-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e`	2025-12-01
`Person:position`	Presidential Advisor for Strategic Affairs; head of the General Secretariat of the National Defence.		eu_travel_bans	`eu-tb-logical-6457`	2024-12-11
`Person:position`	Presidential Advisor for Strategic Affairs; head of the General Secretariat of the National Defence.	eng	be_fod_sanctions	`eu-fsf-eu-2729-23`	2023-04-20
`Person:position`	Conseiller du président pour les affaires stratégiques sous l’ancien régime d’al-Assad	fra	fr_tresor_gels_avoir	`fr-ga-1364`	2025-06-06

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