Lists › EU 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
Names and aliases
| Bassam AL HASSAN | primary |
| Bassam Al Hasan | alias (strong) |
| بسام الحسن | alias (strong) |
Details
| Countries | |
| Birth dates | 1962-03-06 |
| Birth places | Sheen 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.