Statements: Abu Ahmad al-Shami

Canonical ID: NK-hp82Fqc54K8Zc2aMdgxAnV · 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:birthPlace`	Ghutah, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3635-6`	2023-07-27
`Person:birthPlace`	Ghutah, Damascus Province, Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-1471`	2023-04-20
`Person:birthPlace`	Tadamon, Rif Dimashq, Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-1471`	2023-04-20
`Person:birthPlace`	Qalamun, Damascus Province, Syria	eng	us_ofac_sdn	`ofac-21265`	2023-04-20
`Person:birthPlace`	Qalamun, Damascus Province, Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-1471`	2023-04-20
`Person:birthPlace`	Qalamun, Damascus Province, Syrian Arab Republic	jpn	jp_mof_sanctions	`ja-mof-d4ae00a628ca83b798d5d1f1f542efcf4f9c3954`	2023-04-20
`Person:birthPlace`	Damascus Province, Syrian Arab Republic, Rif Dimashq, Syrian Arab Republic		za_fic_sanctions	`zafic-115-bassam-ahmad-al-hasri`	2023-04-20
`Person:birthPlace`	Ghutah, Damascus Province, Syrian Arab Republic	jpn	jp_mof_sanctions	`ja-mof-d4ae00a628ca83b798d5d1f1f542efcf4f9c3954`	2023-04-20
`Person:birthPlace`	Ghutah, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3635-6`	2023-07-26
`Person:birthPlace`	Qalamoun, province de Damas : SYRIE, Ghouta, province de Damas : SYRIE, Tadamoun, Rif-Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-75b948fdc3100726665c417c08167942c0e037d5`	2024-08-14
`Person:birthPlace`	Qalamun, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-84859`	2025-05-15
`Person:birthPlace`	Qalamoun, province de Damas	fra	fr_tresor_gels_avoir	`fr-ga-2889`	2023-04-20
`Person:birthPlace`	Tadamon, Syrian Arab Republic		ar_repet	`arpet-personas-6908575`	2025-03-21
`Person:birthPlace`	Ghutah, Damascus Province	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0155`	2024-05-09
`Person:birthPlace`	Qalamun, Damascus Province Syria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0155`	2024-05-09
`Person:birthPlace`	Qalamun, Damascus Province	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0155`	2024-05-09
`Person:birthPlace`	Ghutah, Damascus Province Syria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0155`	2024-05-09
`Person:birthPlace`	Ghutah, Syrian Arab Republic		ar_repet	`arpet-personas-6908575`	2025-03-21
`Person:birthPlace`	Qalamun, Syrian Arab Republic		ar_repet	`arpet-personas-6908575`	2023-07-27
`Person:birthPlace`	Tadamon, Rif Dimashq Syria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0155`	2024-05-09
`Person:birthPlace`	Tadamon, Rif Dimashq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0155`	2024-05-09
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84859`	2025-05-15
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2889`	2023-04-20
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-13446`	2023-04-20
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0155`	2024-05-09
`Person:country`	sy		un_sc_sanctions	`unsc-6908575`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908575`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3635-6`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3635-6`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-21265`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-abb5327a570f883ca96d2fd6cd2cf579f17a7ff9`	2025-07-21
`Person:country`	ps	jpn	jp_mof_sanctions	`ja-mof-d4ae00a628ca83b798d5d1f1f542efcf4f9c3954`	2023-04-20
`Person:country`	sy	ind	id_dttot	`id-dttot-53f8b0c9d5d97a94b051686c1aa21ac0f95f3616`	2024-10-12
`Person:country`	sy	jpn	jp_mof_sanctions	`ja-mof-d4ae00a628ca83b798d5d1f1f542efcf4f9c3954`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-ebe267327ff56bc0aeb25552dfa183314f388ed7`	2025-08-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvrptk`	2025-02-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-110845`	2023-04-20
`Person:createdAt`	2017-02-22		za_fic_sanctions	`zafic-115-bassam-ahmad-al-hasri`	2023-10-24
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1471`	2023-04-20
`Person:createdAt`	2017-02-25	eng	gb_hmt_sanctions	`gb-hmt-13446`	2024-10-14
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrptk`	2025-02-20
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-3230-bassam-ahmad-al-hasri`	2025-09-26
`Person:createdAt`	2017-02-22		un_sc_sanctions	`unsc-6908575`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84859`	2025-05-15
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-6908575`	2024-11-02
`Person:createdAt`	2017-02-22		ar_repet	`arpet-personas-6908575`	2023-04-20
`Person:fatherName`	Ahmad		ch_seco_sanctions	`ch-seco-84859`	2025-05-15
`Person:firstName`	أحمد الحصري بسام	ara	ch_seco_sanctions	`ch-seco-84859`	2025-05-15
`Person:firstName`	BASSAM		tr_fcib	`unsc-6908575`	2024-09-05
`Person:firstName`	BASSAM		ua_sfms_blacklist	`ua-sfms-1471`	2023-04-20
`Person:firstName`	BASSAM	pol	pl_finanse_sanctions	`unsc-6908575`	2023-10-19
`Person:firstName`	BASSAM		un_sc_sanctions	`unsc-6908575`	2023-04-20
`Person:firstName`	BASSAM AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvrptk`	2025-02-20
`Person:firstName`	BASSAM	eng	gb_hmt_sanctions	`gb-hmt-13446`	2023-04-20
`Person:firstName`	Bassam	eng	gb_hmt_sanctions	`gb-hmt-13446`	2023-04-20
`Person:firstName`	BASSAM		ar_repet	`arpet-personas-6908575`	2023-04-20
`Person:firstName`	Bassam		ch_seco_sanctions	`ch-seco-84859`	2025-05-15
`Person:firstName`	Bassam	eng	us_ofac_sdn	`ofac-21265`	2023-04-20
`Person:firstName`	BASSAM		qa_nctc_sanctions	`qa-nctc-6908575-bassam-ahmad-al-hasri`	2023-04-20
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0155`	2024-05-09
`Person:firstName`	BASSAM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0155`	2024-05-09
`Person:firstName`	Bassam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0155`	2024-05-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21265`	2023-04-20
`LegalEntity:id`	2aba6724ab37709846d2ea2a7ad4ffe4b7c15e56		tw_shtc	`tw-shtc-ebe267327ff56bc0aeb25552dfa183314f388ed7`	2025-08-09
`Person:id`	4595297462e746c10af5c59faea10fd5566fa1ba	fra	fr_tresor_gels_avoir	`fr-ga-2889`	2025-08-21
`Person:id`	d5a31689696f2f567f05e2653d60a5c3f12ac6c3		ar_repet	`arpet-personas-6908575`	2025-09-05
`LegalEntity:id`	9ed0f86582039faba9f97ea6cecf68eb16e96ab6		tw_shtc	`tw-shtc-abb5327a570f883ca96d2fd6cd2cf579f17a7ff9`	2025-07-21
`Person:id`	edc9344c36f0972ffef5bf3feefb88df6d2a639b	fra	mc_fund_freezes	`mc-freezes-75b948fdc3100726665c417c08167942c0e037d5`	2025-09-02
`Person:id`	3fbed91505a26a3c8ec1e3e572e16ed62264db17		tr_fcib	`unsc-6908575`	2025-08-23
`Person:id`	d572eba5e663fe1f8dd6b67ccd4a1110202de02b		un_sc_sanctions	`unsc-6908575`	2025-09-09
`Person:id`	b96078de36c519b2173e1cb252d257c1d119179d		au_dfat_sanctions	`au-dfat-3230-bassam-ahmad-al-hasri`	2025-09-26
`Person:id`	b03a2493ff2da24e5a147162b88613b373685ec4	ind	id_dttot	`id-dttot-53f8b0c9d5d97a94b051686c1aa21ac0f95f3616`	2024-10-12
`Person:id`	d9406afe9ad93c560757a77aa18ba9b8d61c0f2d		ch_seco_sanctions	`ch-seco-84859`	2025-05-15
`Person:id`	1fa989bc3621eff8d485bc360f88fb4502bead46	eng	gb_hmt_sanctions	`gb-hmt-13446`	2025-07-28
`Person:id`	7382da88324fac6d5a3148f554d2c9051bcfb063	eng	gb_hmt_sanctions	`gb-hmt-13446`	2025-07-28
`Person:id`	216912ef255715b95a80d6d5166280ecf983a701	eng	gb_hmt_sanctions	`gb-hmt-13446`	2025-07-28
`Person:id`	c374bcaa93fc2130ad169e30e335cec6ba29c088	eng	gb_hmt_sanctions	`gb-hmt-13446`	2025-07-28
`Person:id`	a119fdcf174ca2b1c504f5e3f8fcf3071818ffc9	eng	gb_hmt_sanctions	`gb-hmt-13446`	2025-07-28
`Person:id`	9dd3ab75c01c93aae0f71dc0cbc95077f9183775	eng	gb_hmt_sanctions	`gb-hmt-13446`	2025-07-28
`Person:id`	24b4e2b3fb8d7e0f774f801152c0e4cef12d7bd5	eng	gb_hmt_sanctions	`gb-hmt-13446`	2025-07-28
`Person:id`	ca6d819ddedf9c8deb9c27a9ba9a6128d396f123	eng	gb_hmt_sanctions	`gb-hmt-13446`	2025-07-28
`Person:id`	eb8cf8766a67562eae9d039c310b84ea3f4f7532	eng	us_ofac_sdn	`ofac-21265`	2025-06-02
`Person:id`	63c42aaea6888b4c06625664cbc35c345c04b2be		be_fod_sanctions	`eu-fsf-eu-3635-6`	2025-05-16
`Person:id`	1131e783c0f84ab28fcd8021792d06570ddddfeb	pol	pl_finanse_sanctions	`unsc-6908575`	2025-08-22
`Person:id`	2dfbb06e3b36f35426c24470f5ba75aa6b79b76a	eng	us_sam_exclusions	`usgsa-s4mrvrptk`	2025-04-02
`Person:id`	5d6919429ec6015b7982817f1cc3405293b9a5bc		ua_sfms_blacklist	`ua-sfms-1471`	2025-09-04
`Person:id`	c41f008adcbd59fb473432074bb16779a5bbef2d		eu_travel_bans	`eu-tb-logical-110845`	2023-07-27
`Person:id`	ea7654f5199f42b52ffde4b64786901c68faf4f4	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0155`	2025-05-21
`Person:id`	b9a5e0c8e9d62ea4602ea0608a3041f8505821a2		md_terror_sanctions	`md-terr-d970b85aa8470f5c55a587d1090a714dcf364810`	2024-10-12
`Person:id`	5bfb7e7cc176cc8e6989cb4fda2b6272f0df29ba		il_mod_terrorists	`il-nbctf-68d4d5949db7f478013662c4c59280ed12d106e2`	2025-06-17
`Person:id`	e319bf2a74fcbd705287078ff9d5e35a59649309	jpn	jp_mof_sanctions	`ja-mof-d4ae00a628ca83b798d5d1f1f542efcf4f9c3954`	2025-08-12
`Person:id`	b63d5973ea3408219fd6677c4cf18611a871afc6		za_fic_sanctions	`zafic-115-bassam-ahmad-al-hasri`	2024-10-29
`Person:id`	c08ffba130a9025cb0dd03adcb7e4f0c2e37023c		us_trade_csl	`ofac-21265`	2024-05-07
`Person:id`	f65fde16561bb5d063688edba9567630c9b4f0cb		eu_fsf	`eu-fsf-eu-3635-6`	2025-05-16
`Person:id`	e90d0026513bc3b62e1e9aa183d403212ba8bd73		qa_nctc_sanctions	`qa-nctc-6908575-bassam-ahmad-al-hasri`	2025-09-04
`Person:lastName`	al-Shami	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0155`	2024-05-09
`Person:lastName`	AL-HASRI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0155`	2024-05-09
`Person:lastName`	AL-HASRI		qa_nctc_sanctions	`qa-nctc-6908575-bassam-ahmad-al-hasri`	2025-09-04
`Person:lastName`	AL-HASRI		tr_fcib	`unsc-6908575`	2025-08-23
`Person:lastName`	AL-HASRI		un_sc_sanctions	`unsc-6908575`	2025-08-22

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