Bassam Ahmad AL-HASRI - Sanctions record
3.142.92.19
28.04.2025 16:20:38
Bassam Ahmad AL-HASRI - Sanctions record

Bassam Ahmad AL-HASRI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-NUSRAH FRONT)
Date of publication 31.12.2019

Names (4)

Last name/Name AL-HASRI
First name/Name Bassam Ahmad
Full name/Name Bassam Ahmad AL-HASRI
Type Name
Last name/Name HUSARI
First name/Name Bassam Ahmad
Full name/Name Bassam Ahmad HUSARI
Type Alias
Quality Strong
Last name/Name AL-SHAMI, Abu Ahmad
Full name/Name AL-SHAMI, Abu Ahmad
Type Alias
Quality Weak
Last name/Name AKHLAQ, Abu Ahmad
Full name/Name AKHLAQ, Abu Ahmad
Type Alias
Quality Weak

Citizenships (2)

Country Syrian Arab Republic
Country Palestinian Territory, Occupie

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (5)

Birthdate 01 Jan 1971 to 31 Dec 1971
Birthdate
Place Qalamun, Damascus Province, Syria
Country Syrian Arab Republic
Place Ghutah, Damascus Province, Syria
Country Syrian Arab Republic
Place Tadamon, Rif Dimashq, Syria
Country Syrian Arab Republic

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 15:16
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