Statements: Bassam Al Hassan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionPresidential Advisor for Strategic Affairs; head of the General Secretariat of the National Defence.be_fod_sanctionsbe-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e
Person:positionFormer Commander in the Republican Guards and regime representative in the SSRCenggb_hmt_sanctionsgb-hmt-11935
Person:positionAdvisor to President Assadenggb_hmt_sanctionsgb-hmt-11935
Person:positionMajor Generalch_seco_sanctionsch-seco-11753
Person:positionChef du secrétariat général de la défense nationalefrafr_tresor_gels_avoirfr-ga-1364
Person:positionGénéral de divisionfrafr_tresor_gels_avoirfr-ga-1364
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-11935
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11753
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2242-bassam-mirhaj-al-hassan
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0027
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2729-23
Person:programIdEU-SYReu_fsfeu-fsf-eu-2729-23
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1364
Person:programIdUS-SYR-RELengus_ofac_sdnofac-16235
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1364frafr_tresor_gels_avoirfr-ga-1364
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-SxVZ9L8PLjZrp3sMEUwdEx
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16235engus_ofac_sdnofac-16235
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-yF_r43_UjMTRHEJOCQcciPyzfUenggb_coh_disqualifiedgb-coh-yf-r43-ujmtrhejocqccipyzfu
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e
Person:titleMajor Generalengbe_fod_sanctionseu-fsf-eu-2729-23
Person:titleMajor Generaleu_travel_banseu-tb-logical-6457
Person:titleMajor Generalengeu_fsfeu-fsf-eu-2729-23
Person:topicssanctioneu_fsfeu-fsf-eu-2729-23
Person:topicssanctionbe_fod_sanctionsbe-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e
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Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0027
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Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11935
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466
Person:topicssanctionus_trade_cslofac-16235
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f0zc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f0z5
Person:topicssanctionch_seco_sanctionsch-seco-11753
Person:topicssanctionengus_ofac_sdnofac-16235
Person:topicssanctionau_dfat_sanctionsau-dfat-2242-bassam-mirhaj-al-hassan
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f0z9
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1364
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f0z7
LegalEntity:topicsexport.controltw_shtctw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5
Person:topicssanctioneu_travel_banseu-tb-logical-6457
Person:topicssanctionframc_fund_freezesmc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f
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