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Bassam Sabbagh

Sanctioned entity

Bassam Sabbagh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bassam Sabbagh				[sources]
Other name	Al Sabbagh · الصباغ · بسام صباغ				[sources]
Birth date	1959-08-24				[sources]
Place of birth	Damascus · Damascus, Syrian Arab Republic				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Bassam · Bassam · بسام				[sources]
Last name	Al Sabbagh · Sabbagh · الصباغ · صباغ				[sources]
Passport number	`004326765`				[sources]
Address	Kasaa, Anwar al Attar Street, al Midani building, Damascus				[sources]
Last change	2024-11-12	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Legal and financial adviser and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with Bashar Al-Assad in funding a real estate project in Latakia. Provides financial support for the regime.

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

Legal and financial adviser and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with Bashar al-Assad in funding a real estate project in Latakia. Provides financial support for the regime.

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

Relationships

Address
Full address	Country
Kasaa, Anwar al Attar Street, al Midani building, Damascus	-

Identifications
Document number	Country	Type	Start date	End date
`004326765`	Syria	passport	2008-11-02	-
`004326765`	Syria	passport	2008-11-02	2014-11-02

Linked to
Object	Role	Start date	End date
Rami Makhlouf Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	2015-06-17
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2018-06-12	2018-07-18

Data sources

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Source data IDs: ch-seco-12001 · ca-sema-2-75-sy-bassam-sabbagh · ca-sema-92eba6e1e72baa1594e0fd06f68ae34ba473e268 · ch-seco-39035 · ca-sema-syria-2-75

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Kasaa, Anwar al Attar Street, al Midani building, Damascus	-

Identifications
Document number	Country	Type	Start date	End date
`004326765`	Syria	passport	2008-11-02	-
`004326765`	Syria	passport	2008-11-02	2014-11-02

Linked to
Object	Role	Start date	End date
Rami Makhlouf Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	2015-06-17
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2018-06-12	2018-07-18