Search OpenSanctions

Advanced

Bassam Al Hassan

Sanctioned entity
Bassam Al Hassan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-HASSAN, Bassam · BASSAM AL-HASSAN · Bassam AL HASSAN · Bassam AL-HASSAN · Bassam Al Hasan · 5 more...[sources]
Other nameAl Hasan · BASAM HASAN · BASSAM HASAN · BASSAM HASSAN · Basam HASAN · 10 more...[sources]
Birth date · · [sources]
Place of birthHoms, Syria · Sheen, Homs · Sheen, Homs Syria · Sheen, Homs : SYRIE · Sheen, SYRIAN ARAB REPUBLIC · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameBASSAM · Basam · Bassam · Bassam · بسام[sources]
KeywordsIrregular armed forces · Miles for the system · Military · Regular armed forces · القوات الأمنية النظامية · 6 more...[sources]
Last nameAL HASSAN · AL-HASSAN · Al Hasan · Al Hassan · HASAN · 3 more...[sources]
SummaryDirector 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]
TitleMajor General[sources]
PositionBrigadier 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 · Former Commander in the Republican Guards and regime representative in the SSRC, advisor to President Assad · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Presidential Advisor for Strategic Affairs.

Australian Sanctions Consolidated List,

Presidential Advisor for Strategic Affairs; head of the General Secretariat of the National Defence. Involved in violence against the civilian population.

Swiss SECO Sanctions/Embargoes,

Rank: Major General

Swiss SECO Sanctions/Embargoes,

Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile.

French National Asset Freezing System,

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).

UK FCDO Sanctions List,

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).

UK HMT/OFSI Consolidated List of Targets,

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

Syrian Observatory of Political and Economic Networks non-official source,

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.

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

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 Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: ch-seco-11753 · ofac-16235 · gb-fcdo-syr0027 · NK-LxPS34ckGMHAUgUir8xsts · mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f · ca-sema-part-2-23-sy-bassam-al-hassan · au-dfat-2242-bassam-mirhaj-al-hassan · ca-sema-syria-2-23 · NK-MWfwyBYaJCNJBXp7R5yfzP · opensyr-node-1336 · eu-tb-logical-6457 · ca-sema-2-23-sy-bassam-al-hassan · gb-hmt-11935 · ca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466 · usgsa-s4mr4f0z5 · fr-ga-1364 · eu-fsf-eu-2729-23

For experts: raw data explorer