Bassam Hanna - Sanctions record
3.149.255.189
06.05.2025 13:55:33
Bassam Hanna - Sanctions record

Bassam Hanna

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 16.10.2012

Names (1)

Last name/Name Hanna
First name/Name Bassam
Full name/Name Bassam Hanna
Type Primary name
Description Former Minister for Water Resources

Birth data (1)

Birthdate
Place Aleppo
Country Syrian Arab Republic

Notes (3)

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.
Former Minister of Water Resources in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.
Former Minister of Water Resources in power after May 2011.As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hanna
First name/Name Bassam
Full name/Name Hanna Bassam
Type Prime alias
Description Former Minister for Water Resources

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Aleppo
Country Syrian Arab Republic
Updated: 06.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.