Bassam Al Hassan

Vue d'ensemble de Bassam Al Hassan

ID	SYR0027
Régime de sanctions	The Syria (Sanctions) (EU Exit) Regulations 2019
Source de désignation	UK
Autres informations	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). The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposées	Gel des avoirs, Interdiction de voyager
Dernière mise à jour	01 mai 2025
Déclaration des motifs du Royaume-Uni	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
ID de groupe OFSI	11935

Genre	Date de naissance	Ville de naissance	Pays de naissance	Nationalité	Passeport	Fonction
Male	1961	Sheen, Homs	Syria	Syria		Former Commander in the Republican Guards and regime representative in the SSRC, advisor to President Assad

Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
Licence: CC0