Source: Specially Designated Nationals (SDN) - Treasury Department

Regime: ISIL (Da'esh) and Al-Qaida
(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016)

Regime: Syria
(UK Sanctions List Ref):SYR0027. 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). (UK Statement of Reasons):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. (Gender):Male

Title:
dirigeant du Front el-Nosra pour le peuple du Levant pour le sud de la Syrie depuis juillet 2016

Known addresses:
Sud de la syrie (Depuis juillet 2016), SYRIE

Legal notices:
Dirigeant du Front el-Nosra pour le peuple du Levant (QDe.137) pour le sud de la République arabe syrienne depuis juillet 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

Legal basis:
décision du comité des sanctions des Nations unies du 22/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
(UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )


Regime: Syria
(UK Sanctions List Ref):SYR0028. Worked with listed individuals: Ahmad Kafan and Bassel Bilal (UK Statement of Reasons):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.

Name	Source	YOB
Al-hasri, Bassam Ahmad	USA - Department of Trade Consolidated Screening List
AA Abu Ahmad Akhlaq	UK - Sanctions List	1969
BA Bassam Al Hasan	UK - Sanctions List
	France - Asset Freeze List	1969
BA Bassam Al-misri	UK - Sanctions List

Global Watchlist

Search Results

2038 results found

Al-hasri, Bassam Ahmad

Abu Ahmad Akhlaq

Bassam Al Hasan

Bassam Al-misri