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:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517		be_fod_sanctions	`be-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1364	fra	fr_tresor_gels_avoir	`fr-ga-1364`	2024-03-19
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-yF_r43_UjMTRHEJOCQcciPyzfU	eng	gb_coh_disqualified	`gb-coh-yf-r43-ujmtrhejocqccipyzfu`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16235	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf`	2025-05-28
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183	eng	ext_us_ofac_press_releases	`NK-SxVZ9L8PLjZrp3sMEUwdEx`	2025-12-22