Statements: Bassam Al-Misri

Canonical ID: NK-ixRonW5Pkxi6gJ82ENHdBW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasبسام المصريarach_seco_sanctionsch-seco-12671
Person:countrysyca_dfatd_sema_sanctionsca-sema-6f18b40b036ef1c8c9e6c753db8524b971e82b3e
Person:createdAt2012-07-24enggb_hmt_sanctionsgb-hmt-12723
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-12671
Person:firstNameBassamfrafr_tresor_gels_avoirfr-ga-1128
Person:firstNameBassamenggb_coh_disqualifiedgb-coh-u-ax73fh1mmvrdrxvfmqii-obec
Person:firstNameBassamenggb_fcdo_sanctionsgb-fcdo-syr0028
Person:firstNameBassamenggb_hmt_sanctionsgb-hmt-12723
Person:firstNameBassamca_dfatd_sema_sanctionsca-sema-6f18b40b036ef1c8c9e6c753db8524b971e82b3e
Person:firstNameBassamframc_fund_freezesmc-freezes-f29d1dcf85d993c22eef2b6f872179fb704d316d
Person:firstNameبسامarach_seco_sanctionsch-seco-12671
Person:firstNameBassamch_seco_sanctionsch-seco-12671
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1128
Person:gendermaleeu_journal_sanctionseu-oj-1d65c1093ff8b2d59f4c974872bbfb45143982ef
Person:gendermalearaeu_fsfeu-fsf-eu-2890-19
Person:gendermaleeu_travel_banseu-tb-logical-7086
Person:gendermaleframc_fund_freezesmc-freezes-f29d1dcf85d993c22eef2b6f872179fb704d316d
Person:gendermalearabe_fod_sanctionseu-fsf-eu-2890-19
Person:gendermalech_seco_sanctionsch-seco-12671
Person:id9e86b03693d029d9086f594534a08a1ba3c8c613enggb_coh_disqualifiedgb-coh-u-ax73fh1mmvrdrxvfmqii-obec
Person:idb5f8e0b6113e7f6eb3fc3b0e874e9e6bba5814dbch_seco_sanctionsch-seco-12671
Person:id99b519f302f2a384c4bcd74fab20507498a827c1eu_fsfeu-fsf-eu-2890-19
Person:id84f28fb3167f1b3533f6c3618a9093be7ef962e5be_fod_sanctionseu-fsf-eu-2890-19
Person:id6207410fd39153d0cac04322c33ddce53c9df884eu_travel_banseu-tb-logical-7086
Person:iddaa4dd269896d138bc16e1c44f12891b383e1003enggb_fcdo_sanctionsgb-fcdo-syr0028
Person:id519e351dc6a5d3b4a7750a24d8ca72a56d7f81beca_dfatd_sema_sanctionsca-sema-6f18b40b036ef1c8c9e6c753db8524b971e82b3e
Person:id2e8c407896e43710c58529c0940ebf59adf0739ceu_journal_sanctionseu-oj-1d65c1093ff8b2d59f4c974872bbfb45143982ef
Person:idf95c0aa6100edaf8eb2a71a88e8042088123d4a9enggb_hmt_sanctionsgb-hmt-12723
Person:id7f70c93b5932ac297b56db86627566c50d750368frafr_tresor_gels_avoirfr-ga-1128
Person:idb01129dfdb3f1c34bb279c68ac3429d5655d94e3framc_fund_freezesmc-freezes-f29d1dcf85d993c22eef2b6f872179fb704d316d
Person:lastNameAl-Misrienggb_hmt_sanctionsgb-hmt-12723
Person:lastNameAl-Misrienggb_fcdo_sanctionsgb-fcdo-syr0028
Person:lastNameal-Misrica_dfatd_sema_sanctionsca-sema-6f18b40b036ef1c8c9e6c753db8524b971e82b3e
Person:lastNameal-Misrich_seco_sanctionsch-seco-12671
Person:lastNameالمصريarach_seco_sanctionsch-seco-12671
Person:lastNameAL-MISRIfrafr_tresor_gels_avoirfr-ga-1128
Person:lastNameAL-MISRIframc_fund_freezesmc-freezes-f29d1dcf85d993c22eef2b6f872179fb704d316d
Person:lastNameAL-MISRIenggb_coh_disqualifiedgb-coh-u-ax73fh1mmvrdrxvfmqii-obec
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2890-19
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12671
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2890-19
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12723
Person:nameBassam Al-Misrienggb_hmt_sanctionsgb-hmt-12723
Person:nameبسام المصريeu_travel_banseu-tb-logical-7086
Person:nameBassam AL-MISRIeu_travel_banseu-tb-logical-7086
Person:nameBassam al-Misrica_dfatd_sema_sanctionsca-sema-6f18b40b036ef1c8c9e6c753db8524b971e82b3e
Person:nameBassam AL-MISRIfrafr_tresor_gels_avoirfr-ga-1128
Person:nameBassam AL-MISRIframc_fund_freezesmc-freezes-f29d1dcf85d993c22eef2b6f872179fb704d316d
Person:nameBassam al-Misrich_seco_sanctionsch-seco-12671
Person:nameBassam AL-MISRIenggb_coh_disqualifiedgb-coh-u-ax73fh1mmvrdrxvfmqii-obec
Person:nameBassam AL-MISRIeu_journal_sanctionseu-oj-1d65c1093ff8b2d59f4c974872bbfb45143982ef
Person:nameBassam Al-Misrienggb_fcdo_sanctionsgb-fcdo-syr0028
Person:nameBassam AL-MISRIeu_fsfeu-fsf-eu-2890-19
Person:nameبسام المصريaraeu_fsfeu-fsf-eu-2890-19
Person:nameBassam AL-MISRIbe_fod_sanctionseu-fsf-eu-2890-19
Person:nameبسام المصريarabe_fod_sanctionseu-fsf-eu-2890-19
Person:notesWorked with listed individuals: Ahmad Kafan and Bassel Bilalenggb_hmt_sanctionsgb-hmt-12723
Person:notesWorked with listed individuals: Ahmad Kafan and Bassel Bilal The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0028
Person:notesDate of listing: 24.7.2012eu_travel_banseu-tb-logical-7086
Person:notesPolice officer under the former al-Assad regime at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.ch_seco_sanctionsch-seco-12671
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-u-ax73fh1mmvrdrxvfmqii-obec
Person:notesDate of listing: 24.7.2012eu_fsfeu-fsf-eu-2890-19
Person:notesa participé directement à des actes de torture pratiqués sur des opposants détenus à la prison centrale d'Idlibfrafr_tresor_gels_avoirfr-ga-1128
Person:notesDate of listing: 24.7.2012be_fod_sanctionseu-fsf-eu-2890-19
Person:positionPolice officer at Idlib central prisoneu_fsfeu-fsf-eu-2890-19
Person:positionPolice officer at Idlib central prisonenggb_hmt_sanctionsgb-hmt-12723
Person:positionPolice officer at Idlib central prisonbe_fod_sanctionseu-fsf-eu-2890-19
Person:positionPolice officer at Idlib central prisonenggb_fcdo_sanctionsgb-fcdo-syr0028
Person:positionPolice officer at Idlib central prisoneu_travel_banseu-tb-logical-7086
Person:positionOfficier de police sous l’ancien régime d’al-Assad à la prison centrale d’Idlibfrafr_tresor_gels_avoirfr-ga-1128
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6f18b40b036ef1c8c9e6c753db8524b971e82b3e
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-12671
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1128
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0028
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2890-19
Person:programIdEU-SYReu_fsfeu-fsf-eu-2890-19
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12723
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1128frafr_tresor_gels_avoirfr-ga-1128
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u-AX73FH1mMvrDRXVfMqIi-oBEcenggb_coh_disqualifiedgb-coh-u-ax73fh1mmvrdrxvfmqii-obec
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-1d65c1093ff8b2d59f4c974872bbfb45143982ef
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1128
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12723
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0028
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6f18b40b036ef1c8c9e6c753db8524b971e82b3e
Person:topicssanctioneu_fsfeu-fsf-eu-2890-19
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-u-ax73fh1mmvrdrxvfmqii-obec
Person:topicssanctioneu_travel_banseu-tb-logical-7086
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2890-19
Person:topicssanctionch_seco_sanctionsch-seco-12671
Person:topicssanctionframc_fund_freezesmc-freezes-f29d1dcf85d993c22eef2b6f872179fb704d316d
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