amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › BASSAM; AHMAD; AL-HASRI; N; Abu Ahmad al-Shami; PE; aka; 2; Bassam Ahmad Husari; PE; aka; 1; Abu Ahmad Akhlaq; PE; aka; 2

BASSAM; AHMAD; AL-HASRI; N; Abu Ahmad al-Shami; PE; aka; 2; Bassam Ahmad Husari; PE; aka; 1; Abu Ahmad Akhlaq; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Syrian Arab Republic, State of Palestine
Date of birth
19690101; Approximately 1971
Place of birth
Qalamun, Damascus Province, Syrian Arab Republic; Ghutah, Damascus Province, Syrian Arab Republic; Tadamon, Rif Dimashq, Syrian Arab Republic

Also known as

Aliases
Abu Ahmad Akhlaq · Abu Ahmad al-Shami · AHMAD · aka · AL-HASRI · BASSAM · Bassam Ahmad Husari · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.