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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.

BASSAM AHMAD AL-HASRI

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
a) Syrian Arab Republic b) State of Palestine
Nationality
- Suriah - Palestina
Date of birth
1969-01-01T00:00:00.000Z
Place of birth
Qalamun, Provinsi Damascus, Suriah
Role
Leader of Al-Nusrah Front for the People of the Levant (Qde.137) for southern Syrian Arab Republic since July 2016.

Also known as

Aliases
Abu Ahmad Akhlaq · Abu Ahmad al-Shami · AHMAD · Ahmad AL-SHAMI · aka · AKHLAQ, Abu Ahmad · AL-HASRI · AL-SHAMI, Abu Ahmad · BASSAM · Bassam Ahmad al-Hasri · Bassam Ahmad Al-Hasri · Bassam Ahmad AL-HASRI · BASSAM AHMAD AL-HASRI · BASSAM AHMAD AL-HASRI; Abu Ahmad al-Shami; Abu Ahmad Akhlaq; Bassam Ahmad Husari · BASSAM AHMAD AL-HASRI alias BASSAM AHMAD HUSARI alias ABU AHMAD AKHLAQ alias ABU AHMAD AL-SHAMI · 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 Husari · Bassam Ahmad HUSARI · PE · בסאם אחמד אל חסרי · أحمد الحصري بسام · بسام أحمد الحصري

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
EU_FSF TAQA EU FSF: TAQA (2017/326 (OJ L49)) 25/02/2017 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 23/02/2017 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 10

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 27/10/2026 source ↗
IL_NBCTF_INDIVIDUALS IL-TERROR-IND Israel NBCTF: Designated individual Counter-terrorism 12/11/2018 07/10/2026 source ↗
IL_NBCTF_INDIVIDUALS IL-TERROR-IND Israel NBCTF: Designated individual Counter-terrorism 12/11/2018 14/10/2026 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 22/02/2017 25/10/2026 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0155) Counter-terrorism (ISIL/Al-Qaida) 22/02/2017 06/11/2026 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism 26/08/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 15

ID_DTTOTOFAC_SDNEU_FSFCH_SECOAU_DFATUA_SFMS_BLACKLISTGB_FCDO_SANCTIONSUK_OFSIUN_SCIL_NBCTF_INDIVIDUALSOFAC_SDNMD_TERROR_SANCTIONSEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Possible matches in other source lists · 4

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

BASSAM AHMAD AL-HASRI


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: ahmad, al, bassam, hasri
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

BASSAM AHMAD AL-HASRI


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: ahmad, al, bassam, hasri
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

BASSAM AHMAD AL-HASRI

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: ahmad, al, bassam, hasri
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

BASSAM AHMAD AL-HASRI

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: ahmad, al, bassam, hasri
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is BASSAM AHMAD AL-HASRI sanctioned?

Yes. BASSAM AHMAD AL-HASRI (individual) is subject to 5 active sanctions designations from Switzerland SECO, EU FSF, AU DFAT, Indonesia DTTOT, OFAC SDN, the earliest dated 2017-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned BASSAM AHMAD AL-HASRI?

BASSAM AHMAD AL-HASRI is listed by Switzerland SECO, EU FSF, AU DFAT, Indonesia DTTOT, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, TAQA, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was BASSAM AHMAD AL-HASRI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-02-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that BASSAM AHMAD AL-HASRI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.