Statements: Bassam Al Hassan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id7d4833711b61699f3f6bd4632869166c61016251gb_hmt_sanctionsgb-hmt-11935
Person:id591a8ebd9176a343c68f51ac363484d3342bfd75be_fod_sanctionsbe-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e
Person:id7902d4d04093dab1b87baa11f7de34bb854dbfbcca_dfatd_sema_sanctionsca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466
Person:id1ab62905f1252528102db33fa164430428021d08us_trade_cslofac-16235
Person:id3db68d4f18d7631149ed42671ee92d8b7331e491us_sam_exclusionsusgsa-s4mr4f0zc
Person:iddea2e4d7b672b37acc8272e5f0eddea17fc527b4us_sam_exclusionsusgsa-s4mr4f0z5
Person:idb140be3d65a63b532204ae1c732f447856453d96us_sam_exclusionsusgsa-s4mr4f0z9
Person:ida1573350729c8b63ec7cc752e908125dd7380a17us_sam_exclusionsusgsa-s4mr4f0z7
Person:id509e11e7a9a84c11d003b485157b00b766aaf711au_dfat_sanctionsau-dfat-2242-bassam-mirhaj-al-hassan
Person:idcf1901630dfd2457d8bf3f1d6bcb7572b7c3ecd2fr_tresor_gels_avoirfr-ga-1364
Person:id444461d61222c498d8b1970d685c14144ff1205fch_seco_sanctionsch-seco-11753
Person:id84c3c7b4eb2cb79fbf290f0c71f700af9ec2d957us_ofac_sdnofac-16235
Person:id56ce03d43dfbc786b0856b4ec6b0f83d594ea4f1eu_journal_sanctionseu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf
Person:idedb1e951b7423e683206db6bb54c167243587e2fgb_coh_disqualifiedgb-coh-yf-r43-ujmtrhejocqccipyzfu
LegalEntity:id2e4027e4b433125e615475c189f8b25fedebc7e2tw_shtctw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5
Person:id0aa13899039f341012d5774bf506a2a1bc6ae68fmc_fund_freezesmc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f
Person:id8bac6c3ee576d5075da3aa0f2d441b15f715bb9feu_travel_banseu-tb-logical-6457
Person:id9557fce2e7efd9df73a1dc4a28b8843021948237gb_fcdo_sanctionsgb-fcdo-syr0027
Person:id874830fc2d4669e6d3151acce6768b1162682840gb_fcdo_sanctionsgb-fcdo-syr0027
Person:id034aae3ca2a60a8d162c7bfa6fe21c7398fe496dgb_fcdo_sanctionsgb-fcdo-syr0027
Person:idaaec4b8a8ffcbc2204d778bba7839f2a18f20ea6gb_fcdo_sanctionsgb-fcdo-syr0027
Person:lastNameAl Hassanenggb_hmt_sanctionsgb-hmt-11935
Person:lastNameAL HASSANframc_fund_freezesmc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f
Person:lastNameAL HASSANenggb_coh_disqualifiedgb-coh-yf-r43-ujmtrhejocqccipyzfu
Person:lastNameAl Hasanengbe_fod_sanctionseu-fsf-eu-2729-23
Person:lastNameAl Hasanbe_fod_sanctionsbe-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e
Person:lastNameAL HASSANengeu_fsfeu-fsf-eu-2729-23
Person:lastNameAL HASSANbe_fod_sanctionsbe-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e
Person:lastNameAl Hassanca_dfatd_sema_sanctionsca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466
Person:lastNameAl Hasanengeu_fsfeu-fsf-eu-2729-23
Person:lastNameHasanenggb_fcdo_sanctionsgb-fcdo-syr0027
Person:lastNameAl Hasanenggb_fcdo_sanctionsgb-fcdo-syr0027
Person:lastNameHASANengus_sam_exclusionsusgsa-s4mr4f0z9
Person:lastNameAl Hasanch_seco_sanctionsch-seco-11753
Person:lastNameالحسنarach_seco_sanctionsch-seco-11753
Person:lastNameAl Hassanch_seco_sanctionsch-seco-11753
Person:lastNameAL HASSANfrafr_tresor_gels_avoirfr-ga-1364
Person:lastNameHASSANengus_sam_exclusionsusgsa-s4mr4f0z7
Person:lastNameAl Hassanenggb_fcdo_sanctionsgb-fcdo-syr0027
Person:lastNameHASSANengus_ofac_sdnofac-16235
Person:lastNameAL-HASSANengus_ofac_sdnofac-16235
Person:lastNameHASANengus_sam_exclusionsusgsa-s4mr4f0zc
Person:lastNameHasanenggb_hmt_sanctionsgb-hmt-11935
Person:lastNameAL-HASSANengus_sam_exclusionsusgsa-s4mr4f0z5
Person:lastNameAL HASSANengbe_fod_sanctionseu-fsf-eu-2729-23
Person:lastNameAl Hasanenggb_hmt_sanctionsgb-hmt-11935
Person:lastNameAl Hasaneu_travel_banseu-tb-logical-6457
Person:lastNameAL HASSANeu_travel_banseu-tb-logical-6457
Person:lastNameHASANengus_ofac_sdnofac-16235
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-11935
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-11753
Person:modifiedAt2024-05-28eu_fsfeu-fsf-eu-2729-23
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-2729-23
Person:nameBASAM HASANengus_sam_exclusionsusgsa-s4mr4f0zc
Person:nameبسام الحسنaraeu_fsfeu-fsf-eu-2729-23
Person:nameBASSAM HASSANengus_sam_exclusionsusgsa-s4mr4f0z7
Person:nameBassam Al Hassanch_seco_sanctionsch-seco-11753
Person:nameBASSAM HASANengus_sam_exclusionsusgsa-s4mr4f0z9
Person:nameBASSAM AL-HASSANengus_sam_exclusionsusgsa-s4mr4f0z5
Person:nameBassam AL-HASSANengus_ofac_sdnofac-16235
Person:nameBassam AL HASSANfrafr_tresor_gels_avoirfr-ga-1364
Person:nameAL-HASSAN, Bassamus_trade_cslofac-16235
Person:nameBassam Al Hassanca_dfatd_sema_sanctionsca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466
Person:nameBassam AL HASSANeu_journal_sanctionseu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf
Person:nameBassam AL HASSANenggb_coh_disqualifiedgb-coh-yf-r43-ujmtrhejocqccipyzfu
LegalEntity:nameAL-HASSAN, Bassamtw_shtctw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5
Person:nameBassam Al Hasanbe_fod_sanctionsbe-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e
Person:nameBassam AL HASSANbe_fod_sanctionsbe-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e
Person:nameBassam AL HASSANframc_fund_freezesmc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f
Person:nameبسام الحسنbe_fod_sanctionsbe-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e
Person:nameBassam Al Hassanenggb_hmt_sanctionsgb-hmt-11935
Person:nameبسام الحسنarabe_fod_sanctionseu-fsf-eu-2729-23
Person:nameBassam AL HASSANeu_travel_banseu-tb-logical-6457
Person:nameبسام الحسنeu_travel_banseu-tb-logical-6457
Person:nameBassam Al Hasaneu_travel_banseu-tb-logical-6457
Person:nameBassam Al Hasanengbe_fod_sanctionseu-fsf-eu-2729-23
Person:nameBassam Hasanenggb_fcdo_sanctionsgb-fcdo-syr0027
Person:nameBassam Al Hassanenggb_fcdo_sanctionsgb-fcdo-syr0027
Person:nameBassam AL HASSANengbe_fod_sanctionseu-fsf-eu-2729-23
Person:nameBassam Al-Hassanengext_us_ofac_press_releasesofac-pr-d8926169b5b7e3047426c8a0bac98a1ec4047e81
Person:nameBassam AL HASSANengeu_fsfeu-fsf-eu-2729-23
Person:nameBassam Al Hasanengeu_fsfeu-fsf-eu-2729-23
Person:nameBassam Mirhaj AL-HASSANau_dfat_sanctionsau-dfat-2242-bassam-mirhaj-al-hassan
Person:nationalitysygb_coh_disqualifiedgb-coh-yf-r43-ujmtrhejocqccipyzfu
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0027
Person:nationalitysyus_ofac_sdnofac-16235
Person:nationalitysygb_hmt_sanctionsgb-hmt-11935
Person:notes(also BASSAM AL-HASSAN)engus_sam_exclusionsusgsa-s4mr4f0z7
Person:notes(Date of UN designation: 2011-05-23)be_fod_sanctionsbe-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e
Person:notesConseiller 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.frafr_tresor_gels_avoirfr-ga-1364
Person:notesPresidential 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_sanctionsch-seco-11753
Person:notesLinks 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.enggb_fcdo_sanctionsgb-fcdo-syr0027
Person:notes(also BASSAM AL-HASSAN)engus_sam_exclusionsusgsa-s4mr4f0z9
Person:notesLast known position: Presidential Advisor for Strategic Affairs.au_dfat_sanctionsau-dfat-2242-bassam-mirhaj-al-hassan
Person:notes(also BASSAM AL-HASSAN)engus_sam_exclusionsusgsa-s4mr4f0zc
Person:notes(also BASSAM HASSAN, BASSAM HASAN, BASAM HASAN)engus_sam_exclusionsusgsa-s4mr4f0z5
Person:notesLinks 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).enggb_hmt_sanctionsgb-hmt-11935
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yf-r43-ujmtrhejocqccipyzfu
Person:positionPresidential Advisor for Strategic Affairs; head of the General Secretariat of the National Defence.engeu_fsfeu-fsf-eu-2729-23
Person:positionGénéral de divisionfrafr_tresor_gels_avoirfr-ga-1364
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting