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Bassam Al-Misri

Sanctioned entity

Bassam Al-Misri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bassam AL-MISRI · Bassam Al-Misri · Bassam al-Misri · بسام المصري				[sources]
Other name	بسام المصري				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Bassam · Bassam · بسام				[sources]
Last name	AL-MISRI · Al-Misri · al-Misri · المصري				[sources]
Position	Police officer at Idlib central prison · officier de police à la prison centrale d'Idlib				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Date of listing: 24.7.2012

— Belgian Financial Sanctions, 2023-04-20

Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 24.7.2012

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 24.7.2012

— EU Consolidated Travel Bans, 2023-04-20

a participé directement à des actes de torture pratiqués sur des opposants détenus à la prison centrale d'Idlib

— French National Asset Freezing System, 2023-04-20

Worked with listed individuals: Ahmad Kafan and Bassel Bilal

— UK FCDO Sanctions List, 2024-05-09

Worked with listed individuals: Ahmad Kafan and Bassel Bilal

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: mc-freezes-f29d1dcf85d993c22eef2b6f872179fb704d316d · ca-sema-2-151-sy-bassam-al-misri · gb-fcdo-syr0028 · eu-tb-logical-7086 · eu-fsf-eu-2890-19 · gb-hmt-12723 · fr-ga-1128 · ch-seco-12671 · NK-M34iTi5tiLTtYjRxDmNYUQ · ca-sema-syria-2-151 · ca-sema-6f18b40b036ef1c8c9e6c753db8524b971e82b3e

For experts: raw data explorer

Factsheet Descriptions Data sources

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