Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BASSAM HANNA · Bassam HANNA · Bassam Hanna · HANNA, Bassam · Hanna Bassam · | [sources] | |||
Other name | بسام حنا | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Alep · Alep : SYRIE · Aleppo · Aleppo Syria · Aleppo, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | BASSAM · Bassam · Bassam · بسام | [sources] | |||
Last name | HANNA · Hanna · حنا | [sources] | |||
Position | Former Minister for Water Resources · Former Minister of Water Resources in power after May 2011. · Minister of Water Resources · Minister of Water Resources, Syrian Arab Republic · ancien ministre des ressources hydrauliques au pouvoir après mai 2011 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
fr-ga-2081
· NK-UynEeUDpqr6DbsAENkJcte
· NK-DPjg5W7TzRoUJ9KUjzwVoK
· ofac-15221
· eu-fsf-eu-3995-4
· ca-sema-2-170-sy-bassam-hanna
· ca-sema-syria-2-170
· eu-tb-logical-7131
· ca-sema-2159adfa68bc8b8f5b1ed89c9d20421224383288
· usgsa-s4mr3r8tn
· mc-freezes-afdaec584fd9effb5c59cc194f2caea2e3248f92
· gb-fcdo-syr0078
· ch-seco-22379
· ja-mof-879a1a833b233053f6349c4bf6ef2857cc9b7eaa
· gb-hmt-12769
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.