Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-HASSAN, Bassam · BASSAM AL-HASSAN · Bassam AL HASSAN · Bassam AL-HASSAN · Bassam Al Hasan · | [sources] | |||
Other name | Al Hasan · BASAM HASAN · BASSAM HASAN · BASSAM HASSAN · Basam HASAN · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Homs, Syria · Sheen, Homs · Sheen, Homs Syria · Sheen, Homs : SYRIE · Sheen, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | BASSAM · Basam · Bassam · Bassam · بسام | [sources] | |||
Keywords | Irregular armed forces · Miles for the system · Military · Regular armed forces · القوات الأمنية النظامية · | [sources] | |||
Last name | AL HASSAN · AL-HASSAN · Al Hasan · Al Hassan · HASAN · | [sources] | |||
Summary | Director of Presidential Palace Security and Military Office. Promoted in 2016 to rank of major general. Chief of staff of the National Defense Forces (and its founder at the level of Syria). Former officer in charge of Unit 450 concerned with securing Syria’s chemical weapons. Co-founder of Damas Real Estate Development and Investment LLC. · مدير المكتب الأمني والعسكري في القصر الجمهوري، وتم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مؤسس شريك في داماس للتطوير والاستثمار العقاري | [sources] | |||
Title | Major General | [sources] | |||
Position | Brigadier General; Syrian Presidential Advisor · Chef du secrétariat général de la défense nationale · Conseiller du président pour les affaires stratégiques · Former Commander in the Republican Guards and regime representative in the SSRC · Former Commander in the Republican Guards and regime representative in the SSRC, advisor to President Assad · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-16235
· gb-fcdo-syr0027
· eu-tb-logical-6457
· fr-ga-1364
· usgsa-s4mr4f0z5
· opensyr-node-1336
· ch-seco-11753
· NK-LxPS34ckGMHAUgUir8xsts
· gb-hmt-11935
· NK-MWfwyBYaJCNJBXp7R5yfzP
· au-dfat-2242-bassam-mirhaj-al-hassan
· eu-fsf-eu-2729-23
· ca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466
· ca-sema-2-23-sy-bassam-al-hassan
· ca-sema-syria-2-23
· mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f
· ca-sema-part-2-23-sy-bassam-al-hassan
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Bashar Al-Assad Politician · Sanctioned entity | Assistant · The strategic military advisor to Bashar al-Assad · المستشار العسكري الإستراتيجي الخاص ببشار الأسد · رئيس_مدير · | - | - | |
Saqr Rustom Sanctioned entity | Assistant Director · Saqr Rustam is responsible for the Popular Committees (National Defense) in Homs and was appointed in the Secretariat of National Defense Forces in 2013 · رئيس_مدير · صقر رستم هو المسؤول عن اللجان الشعبية (الدفاع الوطني) في حمص، وتم تعيينه في الأمانة العامة لقوات الدفاع الوطني عام 2013 · | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
NATIONAL DEFENSE FORCES Sanctioned entity | President · رئيس | - | - | |
The People’s Palace | Director · مدير | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
خالد الجراح | Hamo_hama · Khaled Sham Al Hassan · حمو_حماة · خالد صهر بسام الحسن · | - | - | |
بشرى الحسن | Bashra daughter Bassam Hassan · father mother · أب_أم · ابن_ابنة · | - | - | |
خضر رستم | Bassam al-Hassan Khali Khader Rustam · uncle · ابن أخ_ابن أخت · بسام الحسن خال خضر رستم · | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Damascus University | a graduate · خريج | - | - | |
The Syrian Armed Forces | a graduate · خريج | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Saqr Rustom Sanctioned entity | Bassam al-Hasan Khali Saqr Rustam · uncle · ابن أخ_ابن أخت · بسام الحسن خال صقر رستم · | - | - |