Statements: Bassam Al Hassan

Canonical ID: NK-SxVZ9L8PLjZrp3sMEUwdEx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Bassam AL HASSAN	fra	mc_fund_freezes	`mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f`	2024-08-14
`Person:name`	BASSAM AL-HASSAN	eng	us_sam_exclusions	`usgsa-s4mr4f0z5`	2024-06-14
`Person:name`	Bassam Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0027`	2024-05-09
`Person:name`	Bassam Al Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0027`	2024-05-09
`Person:name`	Bassam Al Hasan	eng	eu_fsf	`eu-fsf-eu-2729-23`	2024-06-17
`Person:name`	Bassam AL HASSAN	eng	eu_fsf	`eu-fsf-eu-2729-23`	2023-04-20
`Person:name`	بسام الحسن	ara	eu_fsf	`eu-fsf-eu-2729-23`	2023-04-20
`Person:name`	Bassam AL HASSAN	eng	be_fod_sanctions	`eu-fsf-eu-2729-23`	2023-04-20
`Person:name`	Bassam Al Hasan	eng	be_fod_sanctions	`eu-fsf-eu-2729-23`	2024-06-18
`Person:name`	بسام الحسن	ara	be_fod_sanctions	`eu-fsf-eu-2729-23`	2023-04-20
`Person:name`	Bassam al-Hassan	eng	sy_obsalytics_opensyr	`opensyr-node-1336`	2023-04-20
`Person:name`	بسام الحسن	ara	sy_obsalytics_opensyr	`opensyr-node-1336`	2023-04-20
`Person:name`	Bassam Mirhaj AL-HASSAN		au_dfat_sanctions	`au-dfat-2242-bassam-mirhaj-al-hassan`	2022-04-27
`Person:name`	Bassam Al Hassan		ch_seco_sanctions	`ch-seco-11753`	2023-04-20
`Person:name`	Bassam Al Hassan		ca_dfatd_sema_sanctions	`ca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466`	2024-08-06
`Person:name`	AL-HASSAN, Bassam		us_trade_csl	`ofac-16235`	2024-05-07
`Person:name`	Bassam AL HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-1364`	2023-04-20
`Person:name`	Bassam Al Hassan		gb_hmt_sanctions	`gb-hmt-11935`	2023-04-20
`Person:name`	Bassam AL-HASSAN	eng	us_ofac_sdn	`ofac-16235`	2023-04-20

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