Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-HASSAN, Bassam · BASSAM AL-HASSAN · Bassam AL HASSAN · Bassam AL-HASSAN · Bassam Al Hasan · | [sources] | |||
Other name | Al Hasan · BASAM HASAN · BASSAM HASAN · BASSAM HASSAN · Basam HASAN · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Homs, Syria · Sheen, Homs · Sheen, Homs Syria · Sheen, Homs : SYRIE · Sheen, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | BASSAM · Basam · Bassam · Bassam · بسام | [sources] | |||
Keywords | Irregular armed forces · Miles for the system · Military · Regular armed forces · القوات الأمنية النظامية · | [sources] | |||
Last name | AL HASSAN · AL-HASSAN · Al Hasan · Al Hassan · HASAN · | [sources] | |||
Summary | Director of Presidential Palace Security and Military Office. Promoted in 2016 to rank of major general. Chief of staff of the National Defense Forces (and its founder at the level of Syria). Former officer in charge of Unit 450 concerned with securing Syria’s chemical weapons. Co-founder of Damas Real Estate Development and Investment LLC. · مدير المكتب الأمني والعسكري في القصر الجمهوري، وتم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مؤسس شريك في داماس للتطوير والاستثمار العقاري | [sources] | |||
Title | Major General | [sources] | |||
Position | Advisor to President Assad · Brigadier General; Syrian Presidential Advisor · Chef du secrétariat général de la défense nationale · Conseiller du président pour les affaires stratégiques · Former Commander in the Republican Guards and regime representative in the SSRC · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Last known position: Presidential Advisor for Strategic Affairs.
Presidential Advisor for Strategic Affairs; head of the General Secretariat of the National Defence. Involved in violence against the civilian population.
Rank: Major General
Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile.
Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011).
Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011).
مدير المكتب الأمني والعسكري في القصر الجمهوري (على إثر اغتيال العميد محمد سليمان). تم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مدير مكتب الاستعلام في القصر الجمهوري سابقا. تورط في ارتكاب العديد من الانتهاكات بحق الشعب السوري، وخاصة فيما يتعلق بمباشرته للمفلفات الحساسة المتعلقة باستخدام السلاح الكيميائي. تم تداول وثيقة ممهورة بختم وتوقيع اللواء بسام تنص على تصفية معارضين مدنيين وعسكريين سوريين في الخارج. تم إدراجه في قوائم العقوبات البريطانية والأوربية والكندية والأمريكية، وخاصة فميا يتعلق بهجمات الأسلحة الكيميائية. فرضت عليه العقوبات الأمريكية في 08/05/2014. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 16/10/2012
Bassam al-Hassan is the director of the Security and Military Office in the Presidential Palace (following the assassination of Brigadier General Muhammad Suleiman). He was promoted to the rank of major general in 2016. Al-Hassan is the chief of staff of paramilitary group National Defense Forces and its founder at the national level. He is the former officer in charge of Unit 450, which is concerned with securing Syria’s chemical weapons stockpile, and is the former director of the Inquiry Office at the Presidential Palace. He was involved in many violations against the Syrian people, especially with regard to his handling of sensitive files related to the use of chemical weapons. A document engraved with the seal and signature of Major General Bassam al-Hassan orders for the liquidation of Syrian civilian and military opponents abroad. He is subject to UK, EU, Canadian and US sanctions, particularly due to his relation to the use of chemical weapons in Syria. US sanctions were imposed on Bassem al-Hassan on 8 May 2014, and EU sanctions on him on 23 May 2011.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
eu-fsf-eu-2729-23
· ca-sema-syria-2-23
· ca-sema-part-2-23-sy-bassam-al-hassan
· ca-sema-2-23-sy-bassam-al-hassan
· ca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466
· NK-MWfwyBYaJCNJBXp7R5yfzP
· eu-tb-logical-6457
· ch-seco-11753
· au-dfat-2242-bassam-mirhaj-al-hassan
· fr-ga-1364
· mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f
· gb-fcdo-syr0027
· usgsa-s4mr4f0z5
· gb-hmt-11935
· opensyr-node-1336
· ofac-16235
· NK-LxPS34ckGMHAUgUir8xsts
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associations | ||||
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Person | Relationship | Start date | End date | |
Saqr Rustom Sanctioned entity | Assistant Director · Saqr Rustam is responsible for the Popular Committees (National Defense) in Homs and was appointed in the Secretariat of National Defense Forces in 2013 · رئيس_مدير · صقر رستم هو المسؤول عن اللجان الشعبية (الدفاع الوطني) في حمص، وتم تعيينه في الأمانة العامة لقوات الدفاع الوطني عام 2013 · | - | - | |
Bashar Al-Assad Politician · Sanctioned entity | Assistant · The strategic military advisor to Bashar al-Assad · المستشار العسكري الإستراتيجي الخاص ببشار الأسد · رئيس_مدير · | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
The People’s Palace | Director · مدير | - | ||
NATIONAL DEFENSE FORCES Sanctioned entity | President · رئيس | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
بشرى الحسن | Bashra daughter Bassam Hassan · father mother · أب_أم · ابن_ابنة · | - | - | |
خالد الجراح | Hamo_hama · Khaled Sham Al Hassan · حمو_حماة · خالد صهر بسام الحسن · | - | - | |
خضر رستم | Bassam al-Hassan Khali Khader Rustam · uncle · ابن أخ_ابن أخت · بسام الحسن خال خضر رستم · | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
The Syrian Armed Forces | a graduate · خريج | - | - | |
Damascus University | a graduate · خريج | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Saqr Rustom Sanctioned entity | Bassam al-Hasan Khali Saqr Rustam · uncle · ابن أخ_ابن أخت · بسام الحسن خال صقر رستم · | - | - |