amisanctioned
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Bassam Sabbagh

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1959-08-24T00:00:00.000Z

Also known as

Aliases
Al Sabbagh · Bassam Sabbagh · الصباغ · بسام · صباغ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Syria CH SECO: Syria Syria 11/06/2018 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗

Listed on · 2

CH_SECOCH_SECO
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.