Search OpenSanctions

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	2024-12-17	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
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	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	-
La Principauté de Monaco	-	-	-

Data sources

French National Asset Freezing System5,271

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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 List4,428

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk