Al Hassan Bassam
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile. (UE) 504/2011 du 23/05/20 |
| - | impliqué dans les violences exercées contre la population civile. (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 2 |
| - | Conseiller 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 c |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0027 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links Syrian Regime with the Scientific Studies and Research Centre (an entity liste |
| - | (UK Sanctions List Ref):SYR0027 Links 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 |
| - | (UK Sanctions List Ref):SYR0027 Links 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 |
| - | (UK Sanctions List Ref):SYR0027. Links 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 |
| - | (UK Sanctions List Ref):SYR0027. Links 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 |
Adverse media
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Frequently Asked Questions
1. Does Al Hassan Bassam have any sanctions?
Yes, Al Hassan Bassam is sanctioned by:
2. Can I receive AML sanctions alerts on Al Hassan Bassam?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Hassan Bassam: