Bassam AL HASSAN Bassam Al Hasan بسام الحسن
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.
Identity
- Type
- person
- Country
- Syria
- Nationality
- SYR
- Date of birth
- 1962-03-06T00:00:00.000Z
- Place of birth
- Jableh, Latakia Province, Syria
- Role
- Commander of Quwat al-Nimr (Tiger Forces)
Also known as
Designation timeline · 9
- Added to UK OFSI
UK-SyriaUK Sanctions List: Syria (SYR0224) Syria publisher record ↗ - Added to UK OFSI
UK-SyriaUK Sanctions List: Syria (SYR0027) Syria publisher record ↗ - Added to AU DFAT
AU-Autonomous (Syria)AU DFAT: Autonomous (Syria) Syria publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
SYREU FSF: SYR (2024/1517 (OJ L28052024)) Syria publisher record ↗ - Added to OFAC SDN
PAARSSR-EO13894OFAC SDN: PAARSSR-EO13894 publisher record ↗ - Added to Switzerland SECO
CH-SyriaCH SECO: Syria Syria publisher record ↗ - Added to OFAC SDN
PAARSSR-EO13894OFAC SDN: PAARSSR-EO13894 publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 9
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | source ↗ |
| EU_FSF | SYR | EU FSF: SYR (2024/1517 (OJ L28052024)) | Syria | 27/05/2024 | source ↗ |
| AU_DFAT | AU-Autonomous (Syria) | AU DFAT: Autonomous (Syria) | Syria | 18/03/2021 | source ↗ |
| UK_OFSI | UK-Syria | UK Sanctions List: Syria (SYR0224) | Syria | 31/12/2020 | source ↗ |
| UK_OFSI | UK-Syria | UK Sanctions List: Syria (SYR0027) | Syria | 31/12/2020 | source ↗ |
| OFAC_SDN | PAARSSR-EO13894 | OFAC SDN: PAARSSR-EO13894 | source ↗ | ||
| CH_SECO | CH-Syria | CH SECO: Syria | Syria | source ↗ | |
| OFAC_SDN | PAARSSR-EO13894 | OFAC SDN: PAARSSR-EO13894 | source ↗ | ||
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 17
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 17/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 03/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 07/08/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 20/04/2017 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 20/04/2017 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 13/04/2017 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 13/04/2017 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 24/05/2011 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 24/05/2011 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 27
Possible matches in other source lists · 18
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.
Al Hassan Bassam
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al Hassan Bassam
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al Hassan Bassam
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al Hassan Bassam
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al Hassan Bassam
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al Hassan Bassam
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al Hassan Bassam
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al Hassan Bassam
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al Hassan Bassam
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al Hassan Bassam
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Bassam Al Hassan
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
Bassam Al Hassan
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
Bassam Al Hassan
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
Bassam Al Hassan
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
Bassam Al Hassan
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
Bassam Al Hassan
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
Bassam Al Hassan
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
Bassam Al Hassan
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, bassam, hassan - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria
Frequently asked questions
Is Bassam AL HASSAN Bassam Al Hasan بسام الحسن sanctioned?
Yes. Bassam AL HASSAN Bassam Al Hasan بسام الحسن (individual) is subject to 9 active sanctions designations from BE FOD, EU FSF, AU DFAT, UK OFSI, OFAC SDN, Switzerland SECO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Bassam AL HASSAN Bassam Al Hasan بسام الحسن?
Bassam AL HASSAN Bassam Al Hasan بسام الحسن is listed by BE FOD, EU FSF, AU DFAT, UK OFSI, OFAC SDN, Switzerland SECO under programs BE-NATIONAL, SYR, AU-Autonomous (Syria). See the designations for the issuing authority and source URL of each.
When was Bassam AL HASSAN Bassam Al Hasan بسام الحسن first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Bassam AL HASSAN Bassam Al Hasan بسام الحسن 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.