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AL-HASRI, Bassam Ahmad

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['SY', 'PS']
Date of birth
['01 Jan 1971 to 31 Dec 1971', '1969-01-01']
Place of birth
['Qalamun, Damascus Province, Syria', 'Ghutah, Damascus Province, Syria', 'Tadamon, Rif Dimashq, Syria']

Also known as

Aliases
Abu Ahmad' · Abu Ahmad'] · 'AKHLAQ · 'AL-SHAMI · Bassam Ahmad' · ['HUSARI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.