Lists › OFAC SDN › ofac_sdn-16235
Bassam AL-HASSAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16235.
Programs
Names and aliases
| Bassam AL-HASSAN | primary |
| Bassam HASSAN | alias (strong) |
| Bassam HASAN | alias (strong) |
| Basam HASAN | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1960, 1961, 1962 |
| Birth places | Homs, Syria |
Same name on other lists
Bassam AL HASSAN (eu_fsf), Bassam Al Hassan (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.