Statements: Bassam Hanna

Canonical ID: NK-awo8g5m45MYRqDRCas5MY9 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	BASSAM HANNA	eng	us_sam_exclusions	`usgsa-s4mr3r8tn`	2024-06-14
`Person:name`	Bassam Hanna		ch_seco_sanctions	`ch-seco-22379`	2023-04-20
`Person:name`	Bassam Hanna	eng	gb_hmt_sanctions	`gb-hmt-12769`	2023-04-20
`Person:name`	Bassam HANNA		be_fod_sanctions	`eu-fsf-eu-3995-4`	2023-04-20
`Person:name`	بسام حنا	ara	be_fod_sanctions	`eu-fsf-eu-3995-4`	2023-04-20
`Person:name`	Bassam HANNA	eng	us_ofac_sdn	`ofac-15221`	2023-04-20
`Person:name`	Bassam HANNA	fra	mc_fund_freezes	`mc-freezes-afdaec584fd9effb5c59cc194f2caea2e3248f92`	2024-08-14
`Person:name`	بسام حنا		eu_travel_bans	`eu-tb-logical-7131`	2023-04-20
`Person:name`	Bassam HANNA		eu_travel_bans	`eu-tb-logical-7131`	2023-04-20
`Person:name`	Hanna Bassam	eng	jp_mof_sanctions	`ja-mof-879a1a833b233053f6349c4bf6ef2857cc9b7eaa`	2023-04-20
`Person:name`	ハンナー・バッサーム	jpn	jp_mof_sanctions	`ja-mof-879a1a833b233053f6349c4bf6ef2857cc9b7eaa`	2023-04-20
`Person:name`	Bassam Hanna	eng	gb_fcdo_sanctions	`gb-fcdo-syr0078`	2024-05-09
`Person:name`	Bassam Hanna		ca_dfatd_sema_sanctions	`ca-sema-2159adfa68bc8b8f5b1ed89c9d20421224383288`	2024-08-06
`Person:name`	Bassam HANNA	fra	fr_tresor_gels_avoir	`fr-ga-2081`	2023-04-20
`Person:name`	HANNA, Bassam		us_trade_csl	`ofac-15221`	2024-05-07
`Person:name`	Bassam HANNA		eu_fsf	`eu-fsf-eu-3995-4`	2023-04-20
`Person:name`	بسام حنا	ara	eu_fsf	`eu-fsf-eu-3995-4`	2023-04-20