Lists › EU Consolidated › eu_fsf-EU.3635.6
Abu Ahmad al-Shami
Person on the EU Consolidated Financial Sanctions List, listed Feb. 25, 2017. Source reference EU.3635.6.
Programs
Names and aliases
| Abu Ahmad al-Shami | primary |
| Abu Ahmad Akhlaq | alias (strong) |
| Bassam Ahmad Husari | alias (strong) |
| BASSAM AHMAD AL-HASRI | alias (strong) |
Details
| Countries |  Palestine  Syria |
| Birth dates | 1969-01-01, 1971 |
| Birth places | Tadamon SYRIAN ARAB REPUBLIC; Qalamun SYRIAN ARAB REPUBLIC; Ghutah SYRIAN ARAB REPUBLIC |
| Addresses | SYRIAN ARAB REPUBLIC |
Same name on other lists
BASSAM AHMAD AL-HASRI (un_sc), BASSAM AHMAD AL-HASRI (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.