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Basil Hassan

Sanctioned entity

Basil Hassan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BASIL HASSAN · Basil Hassan · HASSAN, Basil				[sources]
Birth date	1986 · 1988				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	BASIL · Basil				[sources]
Last name	HASSAN · Hassan				[sources]
Wikidata ID	Q96217167				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-29	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-11-22	-
TREAS-OFAC	Reciprocal	2016-11-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,980

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

US SAM Procurement Exclusions119,108

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr5csgj · ofac-21001 · usgsa-s4mr5ctm7 · NK-RZ9LD48QTsfhUh4VnWcPtg

For experts: raw data explorer

Factsheet Data sources

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