Bassam Ahmad Al-Hasri
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Bassam Ahmad Al-Hasri
Gender:
label.gender.m
Birth:
1969-01-01, 1971-01-01, 1971-12-31, 1971, 1969 Ghutah
Nationality:
SYR, PSE
Person type:
label.person_type.P
Name partial:
Al-Hasri
Name original:
بسام أحمد الحصري
Other names:
Bassam Ahmad Al-Hasri, Bassam Ahmad Husari, Ahmad Al-Hasri Bassam, Abu Ahmad Akhlaq, Abu Ahmad Al-Shami
Aliases:
Husari, Al-Hasri, Bassam Ahmad Husari, Abu Ahmad Akhlaq, Abu Ahmad Al-Shami
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Dirigeant du Front el-Nosra pour le peuple du Levant (QDe.137) pour le sud de la République arabe syrienne depuis juillet 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité |
| - | Dirigeant du Front el-Nosra pour le peuple du Levant (QDe.137) pour le sud de la République arabe syrienne depuis juillet 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité |
| - | décision du comité des sanctions des Nations unies du 22/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) |
| - | |
| - | |
| - | QDi.399 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for southern Syrian Arab Republic since J |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for southern Syrian Arab Republic since Ju |
| - | Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Novemb |
| - | Bassam Ahmad al-Hasri was listed on 22 Feb. 2017 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facil |
| - | Bassam Ahmad al-Hasri was listed on 22 Feb. 2017 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facil |
| - | (UK Sanctions List Ref):AQD0155 (UN Ref):QDi.399 Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Specia |
| - | Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/no |
| - | (UK Sanctions List Ref):AQD0155 (UN Ref): QDi.399. Also referred to as Abu Ahmad Akhlaq and Abu Ahmad al-Shami. (Further Identifiying Information):Leader of Al-Nusrah Front for the People of the Levan |
| - | UN Ref QDi.399. Also referred to as Abu Ahmad Akhlaq and Abu Ahmad al-Shami. 1971 DOB is approximate. |
| - | UN Ref QDi.399 Location as of July 2016. Leader of Al-Nusrah Front for the People of the Levant for southern Syrian Arab Republic since July 2016. |
| - | (UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Spec |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. Revi |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. Revie |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since Ju |
Adverse media
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Frequently Asked Questions
1. Does Bassam Ahmad Al-Hasri have any sanctions?
Yes, Bassam Ahmad Al-Hasri is sanctioned by:
2. Can I receive AML sanctions alerts on Bassam Ahmad Al-Hasri?
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 Bassam Ahmad Al-Hasri:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.