ListsEU Consolidated › eu_fsf-EU.2729.23

Bassam AL HASSAN

Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.2729.23.

Programs

SYR

Names and aliases

Bassam AL HASSANprimary
Bassam Al Hasanalias (strong)
بسام الحسنalias (strong)

Details

CountriesSyria Syria
Birth dates1962-03-06
Birth placesSheen SYRIAN ARAB REPUBLIC

Same name on other lists

Bassam AL-HASSAN (ofac_sdn), Bassam Al Hassan (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.