Statements: Bassam Al Hassan

Canonical ID: NK-SxVZ9L8PLjZrp3sMEUwdEx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Bassam HASSAN	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:alias`	Bassam HASAN	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:alias`	Basam HASAN	eng	us_ofac_sdn	`ofac-16235`	2023-04-20
`Person:alias`	Bassam Al Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0027`	2024-05-09
`Person:alias`	BASSAM HASAN	eng	us_sam_exclusions	`usgsa-s4mr4f0z5`	2024-09-10
`Person:alias`	BASAM HASAN	eng	us_sam_exclusions	`usgsa-s4mr4f0z5`	2024-09-10
`Person:alias`	BASSAM HASSAN	eng	us_sam_exclusions	`usgsa-s4mr4f0z5`	2024-09-10
`Person:alias`	Bassam AL HASAN	fra	fr_tresor_gels_avoir	`fr-ga-1364`	2023-04-20
`Person:alias`	Basam HASAN		au_dfat_sanctions	`au-dfat-2242-bassam-mirhaj-al-hassan`	2023-11-05
`Person:alias`	Bassam AL-HASSAN		au_dfat_sanctions	`au-dfat-2242-bassam-mirhaj-al-hassan`	2024-02-20
`Person:alias`	Al Hasan		ch_seco_sanctions	`ch-seco-11753`	2023-04-20
`Person:alias`	بسام الحسن	ara	ch_seco_sanctions	`ch-seco-11753`	2023-05-31
`Person:alias`	Bassam Al Hasan		gb_hmt_sanctions	`gb-hmt-11935`	2023-04-20
`Person:alias`	بسام الحسن		gb_hmt_sanctions	`gb-hmt-11935`	2023-04-20
`Person:alias`	Bassam Hasan		gb_hmt_sanctions	`gb-hmt-11935`	2023-04-20
`Person:alias`	Bassam Al Hasan		mc_fund_freezes	`mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f`	2024-08-14
`Person:alias`	بسام مرهج الحسن	eng	sy_obsalytics_opensyr	`opensyr-node-1336`	2023-04-20
`Person:alias`	الخال	eng	sy_obsalytics_opensyr	`opensyr-node-1336`	2023-04-20
`Person:alias`	بسام محمد الحسن	eng	sy_obsalytics_opensyr	`opensyr-node-1336`	2023-04-20

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